UKGLOBAL HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UKGLOBAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
UKGLOBAL HOLDINGS LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10056470. The accounts status is GROUP and accounts are next due on 30/06/2024.
UKGLOBAL HOLDINGS LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10056470. The accounts status is GROUP and accounts are next due on 30/06/2024.
UKGLOBAL HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE BOARDWALK
MANCHESTER
M15 4PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKGLOBAL TOPCO LIMITED (until 18/03/2016)
UKGLOBAL TOPCO LIMITED (until 18/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DOUGLAS TRUMAN | Nov 1964 | British | Director | 2022-04-30 | CURRENT |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2022-10-27 | CURRENT |
| MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2016-07-19 | CURRENT |
| NICHOLAS TRAVERS HAMBLIN | Dec 1952 | British | Director | 2022-04-30 | CURRENT |
| MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2022-10-27 | CURRENT |
| MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2017-10-06 | CURRENT |
| MR RICHARD CHARLES HODSON | Nov 1977 | British | Director | 2016-07-19 UNTIL 2022-04-30 | RESIGNED |
| MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2017-10-06 UNTIL 2022-04-30 | RESIGNED |
| NICHOLAS TRAVERS HAMBLIN | Dec 1952 | British | Director | 2016-07-19 UNTIL 2022-04-30 | RESIGNED |
| MRS CATHERINE ANNE THORNTON | Secretary | 2018-07-01 UNTIL 2022-04-30 | RESIGNED | ||
| MR STEFAN BENKOV BENEV | Secretary | 2016-08-18 UNTIL 2018-07-01 | RESIGNED | ||
| PHILIP DOUGLAS TRUMAN | Nov 1964 | British | Director | 2016-03-10 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Lark Group Limited | 2022-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Travers Hamblin | 2022-01-25 - 2022-04-30 | 12/1952 | Manchester | Voting rights 25 to 50 percent |
| Hodson Family Investments Limited | 2022-01-25 - 2022-04-30 | Wakefield West Yorkshire | Ownership of shares 75 to 100 percent | |
| Mr Nicolas Travers Hamblin | 2016-07-15 - 2022-01-25 | 12/1952 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKGlobal Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £66,603 Cash £1,474,057 equity |
| UKGlobal Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £133,366 Cash £1,046,387 equity |