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

Dissolution date: 2024-04-30

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1985 is the date that marks the launching of A.c. Electrical Holdings Limited, a firm which was located at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick. The company was started on September 30, 1985. The firm reg. no. was 01951351 and the postal code was CV34 6DY. This firm had existed in this business for 39 years up until April 30, 2024.

The following limited company had 1 director: Simon G., who was appointed seven years ago.

The companies with significant control over this firm included: Wolseley Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been 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.

Financial data based on annual reports

Company staff

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 25 February 2025

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 25 February 2025

Role: Corporate Director

Appointed: 31 July 2014

Address: Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Latest update: 25 February 2025

People with significant control

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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 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 Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st July 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (20 pages)

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