ACE UK HOLDCO LIMITED

ACE UK HOLDCO LIMITED is an active private limited company, incorporated on 14 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. ACE UK HOLDCO LIMITED previously had the company name CRICKETWAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06790879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/01/2023
Last Made Up Date14/01/2022

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/02/2009 onwards:
ACE UK HOLDCO LIMITED
Prior to 13/02/2009:
CRICKETWAY LIMITED

Directors

(The company's officers)
MR JOHN ATHERTON
(~40 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 16/11/2018
KEVIN WILLIAM EARLY
(~50 year old American national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2018
MR MATTHEW JILL
(~44 year old American national)
C/O TMF GROUP, 8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 12/02/2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 23/11/2009

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR JOHN ATHERTON
  • KEVIN WILLIAM EARLY
  • MR MATTHEW JILL
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR JOHN ATHERTON
  • KEVIN WILLIAM EARLY
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)

ACE UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of ACE UK HOLDCO LIMITED at local scale
Map of ACE UK HOLDCO LIMITED at local scale
Map of ACE UK HOLDCO LIMITED at district scale
Map of ACE UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)