Decisive UK Holdings Limited

Active15511343 Private limited company
Incorporated
21 February 2024 (2 years)
Previously known as
Techbelt Holdings Limited (until 23 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeff Schellenberg
Richard Torriero
Owned by
Decisive Dividend Corporation
Accounts type
Small
Region
Yorkshire
Address
Woodside Mill
Halifax Road
Elland
HX5 0SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2025
Director · Appointed 23 December 2024
British
Born March 1976 (50)
Schellenberg, Jeff
Director · Appointed 10 April 2024
Canadian
Born October 1978 (48)
Torriero, Richard
Director · Appointed 10 April 2024
Canadian
Born May 1978 (48)
Officer history (4 former)
18 September 2026
Resigned Goodchild, Christopher as Director
16 February 2026
Appointed Goodchild, Christopher as Director
16 February 2026
Resigned Edwards, Terence Gerald as Director
20 February 2025
Appointed Higgs Secretarial Limited as Corporate Secretary
23 December 2024
Appointed Searle, Jason as Director
23 December 2024
Resigned Sparkes, Simon James as Director
10 April 2024
Appointed Schellenberg, Jeff as Director
10 April 2024
Appointed Torriero, Richard as Director
10 April 2024
Appointed Torriero, Richard as Director
10 April 2024
Resigned Torriero, Richard as Director
10 April 2024
Appointed Edwards, Terence Gerald as Director
21 February 2024
Appointed Sparkes, Simon James as Director

Ownership 1 active

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

Decisive Dividend Corporation
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc0951772
Former controllers (3)
10 April 2024
Ceased Allan Melville Sparkes — Owns 25–50% of shares
10 April 2024
Ceased Margaret Gene Sparkes — Owns 25–50% of shares
10 April 2024
Ceased Simon James Sparkes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Decisive UK Holdings Limited This company
Acr Heat Products Limited Owns 75–100% of shares
Techbelt Ltd Owns 75–100% of shares
Blackburn Conveyor Services Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£3,500,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Accounts for a small company31 December 2024
28 February 2025Director's details changed2
28 February 2025Director's details changed2
28 February 2025Registered office address changed1
28 February 2025Appointment of a secretary2
Show all recent filings

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