Acetech Holdings Limited

Dissolved 9 Jun 202611828822 Private limited company
Incorporated
15 February 2019
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Jonathan Frank Wells
Owners at dissolution
Joanne Douglas
Andrew Stephen Douglas
Accounts type
Medium
Region
Yorkshire
Address
Avenue House
157 High Street
Hull
HU1 1NQ

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Wells, Jonathan Frank
Director · Appointed 26 April 2019
British
Born September 1957 (69)
Director · Appointed 27 March 2019
British
Born February 1966 (60)
Officer history (2 former)
26 April 2019
Appointed Wells, Jonathan Frank as Director
27 March 2019
Appointed Douglas, Andrew Stephen as Director
27 March 2019
Resigned Mccormack, Daniel John as Director
27 March 2019
Resigned Lupfaw Formations Limited as Corporate Director
15 February 2019
Appointed Mccormack, Daniel John as Director
15 February 2019
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Joanne Douglas
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 2

Companies where Acetech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
27 March 2019
Ceased Lupfaw Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · medium accounts

Cash
£18,865
Employees
40
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £24,974 £24,616 £23,289 £18,866 £18,866
Balance sheet detail
20242023202220212020
Fixed Assets£14£14£14
Current Assets£143,865£143,865£148,288£24,616£24,974
Debtors£125,000£125,000£125,000£1
Cash£18,865£18,865£23,288£24,973
Creditors (< 1 year)£125,013£125,013£125,013£14£14
Creditors (> 1 year)£2,994,494£3,281,240
Net Current Assets£18,852£18,852£23,275£24,602£24,960
Shareholder Funds£18,866£18,866£23,289£24,616£24,974

Filings 43

Show all 43 filings

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