Ace Holdings 72 Ltd HAMILTON


Ace Holdings 72 Ltd is a private limited company situated at 1 Auchingramont Road, Hamilton ML3 6JP. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director Anna J., appointed on 02 July 2018. Director Ellia J., appointed on 02 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2023-03-17 and their previous name was Ace Fast Foods Ltd.
The latest confirmation statement was sent on 2023-04-13 and the deadline for the following filing is 2024-04-27. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ace Holdings 72 Ltd Address / Contact

Office Address 1 Auchingramont Road
Town Hamilton
Post code ML3 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC601387
Date of Incorporation Mon, 2nd Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Anna J.

Position: Director

Appointed: 02 July 2018

Ellia J.

Position: Director

Appointed: 02 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Anna J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ellia J. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna J.

Notified on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Ellia J.

Notified on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ace Fast Foods March 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets59 78596 79394 46790 462
Net Assets Liabilities  1 386247
Other
Creditors61 24098 29495 98129 167
Fixed Assets1 4862 1782 9002 825
Net Current Assets Liabilities-1 455-1 501-1 51426 589
Total Assets Less Current Liabilities316771 38629 414
Average Number Employees During Period10101010

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Confirmation statement with updates 2023/04/13
filed on: 13th, April 2023
Free Download (3 pages)

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