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Company number
15511343

DECISIVE UK HOLDINGS LIMITED

Officer · HIGGS SECRETARIAL LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DECISIVE UK HOLDINGS LIMITED
Company number
15511343
Registered office
WOODSIDE MILL, HALIFAX ROAD, ELLAND, HX5 0SH, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 2024
Status
Active
Age
2 years
Previous names
TECHBELT HOLDINGS LIMITED (to 23 Jan 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

corporate-secretary
Appointed 20/02/2025
Active
director
Appointed 16/02/2026
Active
director
Appointed 10/04/2024
Active
director
Appointed 23/12/2024
Active
director
Appointed 10/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Decisive Dividend Corporation
Notified 10/04/2024
Mr Allan Melville Sparkes
Notified 04/04/2024
Mr Simon James Sparkes
Notified 21/02/2024
Mrs Margaret Gene Sparkes
Notified 04/04/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Decisive Dividend Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/04/2024 Controls 2 companies
Mr Allan Melville Sparkes
born 09/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 3 companies
Mr Simon James Sparkes
born 09/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 5 companies
Mrs Margaret Gene Sparkes
born 03/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 3 companies

Serving officers

corporate-secretary Appointed 20/02/2025
director Appointed 16/02/2026
director Appointed 10/04/2024
director Appointed 23/12/2024
director Appointed 10/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2026 Director resigned EDWARDS, Terence Gerald
16/02/2026 Director appointed GOODCHILD, Christopher
20/02/2025 Corporate-secretary appointed HIGGS SECRETARIAL LIMITED
23/01/2025 Registered name changed TECHBELT HOLDINGS LIMITED DECISIVE UK HOLDINGS LIMITED
23/12/2024 Director resigned SPARKES, Simon James
23/12/2024 Director appointed SEARLE, Jason
27/11/2024 Charge registered A registered charge
10/04/2024 Person with significant control ceased Mrs Margaret Gene Sparkes
10/04/2024 Person with significant control ceased Mr Simon James Sparkes
10/04/2024 Person with significant control ceased Mr Allan Melville Sparkes
10/04/2024 Person with significant control added Decisive Dividend Corporation
10/04/2024 Director resigned TORRIERO, Richard
10/04/2024 Director appointed TORRIERO, Richard
10/04/2024 Director appointed EDWARDS, Terence Gerald
10/04/2024 Director appointed TORRIERO, Richard
10/04/2024 Director appointed SCHELLENBERG, Jeff
04/04/2024 Person with significant control added Mrs Margaret Gene Sparkes
04/04/2024 Person with significant control added Mr Allan Melville Sparkes
21/02/2024 Person with significant control added Mr Simon James Sparkes
21/02/2024 Director appointed SPARKES, Simon James

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DECISIVE UK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Bank of Canada
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DECISIVE UK HOLDINGS LIMITED?
According to the official registry, the company number of DECISIVE UK HOLDINGS LIMITED is 15511343.
Where is DECISIVE UK HOLDINGS LIMITED registered?
The registered office is WOODSIDE MILL, HALIFAX ROAD, ELLAND, HX5 0SH, ENGLAND.
Who runs DECISIVE UK HOLDINGS LIMITED?
HIGGS SECRETARIAL LIMITED is listed among the officers of DECISIVE UK HOLDINGS LIMITED.
What is the SIC code of DECISIVE UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DECISIVE UK HOLDINGS LIMITED?
Decisive Dividend Corporation is recorded as a person with significant control.
When are the next accounts of DECISIVE UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DECISIVE UK HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About DECISIVE UK HOLDINGS LIMITED (15511343)

DECISIVE UK HOLDINGS LIMITED is a private limited company incorporated on 21 February 2024 and registered in the United Kingdom under company number 15511343. Its registered office is at WOODSIDE MILL, HALIFAX ROAD, ELLAND, HX5 0SH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Decisive Dividend Corporation. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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