Ace Uk Holdco Limited. net worth, address, company information. Free

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Ace Uk Holdco Limited (Companies House Registration Number 06790879) is a private limited company started on 2009-01-14 originating in United Kingdom. The company has its registered office at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Having undergone a change in 2009-02-13, the previous name this enterprise used was Cricketway Limited. Ace Uk Holdco Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ace Uk Holdco Limited
Number	06790879
Date of Incorporation:	2009/01/14
End of financial year:	31 December
Address:	C/o Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Matthew J. (in the company from 12 February 2021), John A. (appointment date: 16 November 2018), Kevin E. (appointed on 16 November 2018). The official register reports 1 person of significant control - Ares Management Corporation, a business which can be found at Avenue Of The Stars, 12Th Floor, 90067 Los Angeles, California. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ares Management Corporation

6 April 2016

Address	2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, 90067, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Listed On The Nyse
Registration number	5434226
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

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(CH01) On 23rd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 23rd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(CH01) On 24th July 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 24th July 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 24th July 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom on 3rd August 2023 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 3rd, August 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 24th July 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(CH01) On 24th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 24th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 24th July 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 24th July 2023 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom on 24th July 2023 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (24 pages)
(CH01) On 25th November 2021 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 12th February 2021 filed on: 14th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th February 2021 filed on: 14th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (26 pages)
(CH01) On 28th November 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (28 pages)
(CH04) Secretary's details changed on 5th August 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(CH01) On 5th August 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 5th August 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE on 5th August 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 5th, August 2019 \| address	Free Download (1 page)
(CH01) On 5th August 2019 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (28 pages)
(CH01) On 1st January 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, November 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (31 pages)
(CH01) On 12th January 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
(CH01) On 14th January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 24th, October 2012 \| accounts	Free Download (31 pages)
(CAP-SS) Solvency statement dated 01/10/12 filed on: 4th, October 2012 \| insolvency	Free Download (4 pages)
(SH19) Statement of Capital on 4th October 2012: 59580481.00 GBP filed on: 4th, October 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 4th, October 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, October 2012 \| resolution	Free Download (1 page)
(CH01) On 8th February 2012 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9th February 2012 filed on: 9th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 30th, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2012 filed on: 29th, January 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (31 pages)
(CH04) Secretary's details changed on 19th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 14th January 2011 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On 14th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 14th, December 2010 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 26th August 2010: 124580481.00 GBP filed on: 10th, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 14th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 14th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8th December 2009 filed on: 8th, December 2009 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th December 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th December 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th December 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th December 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AP04) On 8th December 2009, company appointed a new person to the position of a secretary filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th December 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 13/02/09 filed on: 17th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 17th, February 2009 \| resolution	Free Download (28 pages)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cricketway LIMITEDcertificate issued on 13/02/09 filed on: 13th, February 2009 \| change of name	Free Download (2 pages)
(288a) On 13th February 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288a) On 13th February 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(288a) On 13th February 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, January 2009 \| incorporation	Free Download (35 pages)

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