ACE ARC HOLDINGS LIMITED

ACE ARC HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ACE ARC HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE1 7RU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ACE ARC HOLDINGS LIMITED

Directors

(The company's officers)

MRS CHRISTINE MARY FAIRBROTHER

(~65 year old British national)

UNIT 3, BRUNEL PARK STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTER, LE67 3HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2016

MR FRANK REGINALD FAIRBROTHER

(~64 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1991

CHRISTINE MARY FAIRBROTHER

(British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM

Current Secretary

Appointed on 02/01/1997

Shareholders

(Persons of Significant Control)

Mrs Christine Mary Fairbrother

(~65 year old British national)

Unit 3, Brunel Park, Stephenson Industrial Estate, Coalville, Leicester, Leicestershire, LE67 3HA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Frank Reginald Fairbrother

(~64 year old British national)

Unit 3 Brunel Park Stephenson Industrial Estate, Coalville, Leicester, Leicestershire, LE67 3HA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)