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Nom	ACE Group Holdings LTD.
Adresse	Clear Water Fisheries Kellet Lane Borwick Carnforth LA6 1JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 janvier 2022
Société Numéro de Registre	10932872 Show on Companies House
Statut de Société	Dissolved
Fondé	25 août 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Lnt Construction Limited Status: Active Notified: 11/10/2021 Companies House Number: 12065889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grindrod, Steven Thomas Status: Ceased Notified: 25/08/2017 Ceased: 01/11/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Wright, Allan Charles Status: Ceased Notified: 01/03/2018 Ceased: 11/10/2021 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Wright, Eleanor Elizabeth Status: Ceased Notified: 02/03/2021 Ceased: 11/10/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wright, Allan Charles Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Eleanor Elizabeth Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB ACE Design & Build NW LTD Status: Active Notified: 01/11/2017 Companies House Number: 10932757 Nature of Control

Ownership of shares – More than 50% but not more than 75%

ACE Electrical and Alarms LT D Status: Ceased Notified: 01/11/2017 Ceased: 08/02/2021 Companies House Number: 10933017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

ACE Joinery Services LTD Status: Ceased Notified: 16/10/2018 Ceased: 11/10/2021 Companies House Number: 06399830 Nature of Control