Menna Overview

Here’s a quick overview of DECISIVE UK HOLDINGS LIMITED 👀 — a Elland based business that started in 2024.

DECISIVE UK HOLDINGS LIMITED

  • Company statusactive
  • Company No15511343
  • Age2 years 5 months Incorporated 21 February 2024
  • Officers5

Address

Woodside Mill, Halifax Road, Elland, HX5 0SH, England

DECISIVE UK HOLDINGS LIMITED is an active company incorporated on 21 February 2024 and based in Elland, England. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 28 Feb 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 28 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Feb 2025

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Certificate Change Of Name Company

1 Year Ago on 23 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Jan 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Jan 2025

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Resolution

1 Year Ago on 08 Jan 2025

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Capital Allotment Shares

1 Year Ago on 07 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Nov 2024

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Notification Of A Person With Significant Control

2 Years Ago on 12 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 12 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 12 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 12 Apr 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 09 Apr 2024

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Legacy

2 Years Ago on 09 Apr 2024

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Legacy

2 Years Ago on 09 Apr 2024

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Legacy

2 Years Ago on 09 Apr 2024

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Resolution

2 Years Ago on 09 Apr 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIGGS SECRETARIAL LIMITEDcorporate secretary 20 Feb 2025
EDWARDS, Terence Geralddirector Oct 195710 Apr 2024
SCHELLENBERG, Jeffdirector Oct 197810 Apr 2024
SEARLE, Jasondirector Mar 197623 Dec 2024
TORRIERO, Richarddirector Oct 197810 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Decisive Dividend Corporation 10 Apr 2024
Mr Allan Melville Sparkes Sep 195304 Apr 2024
Mrs Margaret Gene Sparkes Mar 195504 Apr 2024
Mr Simon James Sparkes Sep 197621 Feb 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.