A.c. Electrical Holdings Limited

General information

Name:

A.c. Electrical Holdings Ltd

Office Address:

2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick

Number: 01951351

Incorporation date: 1985-09-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.c. Electrical Holdings is a firm with it's headquarters at CV34 6DY Warwick at 2 Kingmaker Court, Warwick Technology Park. This enterprise was formed in 1985 and is established under the registration number 01951351. This enterprise has existed on the UK market for 37 years now and the current status is active. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. A.c. Electrical Holdings Ltd reported its account information for the period up to 2021/07/31. The firm's latest annual confirmation statement was filed on 2022/04/21.

This company has 1 director now controlling the following limited company, namely Simon G. who's been performing the director's duties for 37 years. Since 2016 Elizabeth H., had fulfilled assigned duties for this specific limited company up until the resignation in March 2018. In addition a different director, specifically Marc R. quit in 2016. Furthermore, the managing director's tasks are often supported by a secretary - Nicky R., who was chosen by this specific limited company on December 4, 2020. At least one limited company has been appointed director, specifically Wolseley Uk Directors Limited.

Financial data based on annual reports

Company staff

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 31 March 2022

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 31 March 2022

Role: Corporate Director

Appointed: 31 July 2014

Address: Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Latest update: 31 March 2022

People with significant control

The companies with significant control over this firm include: Wolseley Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the reg no 00636445.

Wolseley Uk Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 00636445
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 May 2023
Confirmation statement last made up date 21 April 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Amended full accounts data made up to 31st July 2021 (AAMD)
filed on: 21st, January 2022
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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