UKLS HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
UKLS HOLDINGS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
UKLS HOLDINGS LIMITED was incorporated 7 years ago on 21/09/2016 and has the registered number: 10388341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UKLS HOLDINGS LIMITED was incorporated 7 years ago on 21/09/2016 and has the registered number: 10388341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UKLS HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT G1, CAPITAL POINT
CARDIFF
CF3 2PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RAYMOND VICTOR HILL | Jan 1968 | British | Director | 2016-09-21 | CURRENT |
| LEIGHTON ALEXANDER HILL | Feb 1972 | British | Director | 2016-09-21 | CURRENT |
| MRS LISA MICHELE HILL | Secretary | 2016-09-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H3 Partnership Limited | 2021-02-28 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nicholas Raymond Victor Hill | 2016-09-21 - 2021-02-28 | 1/1968 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leighton Alexander Hill | 2016-09-21 - 2021-02-28 | 2/1972 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKLS_HOLDINGS_LIMITED - Accounts | 2023-06-10 | 30-09-2022 | £890,274 Cash £5,800,639 equity |
| UKLS_HOLDINGS_LIMITED - Accounts | 2022-06-22 | 30-09-2021 | £840,383 Cash £5,265,457 equity |
| UKLS_HOLDINGS_LIMITED - Accounts | 2021-06-03 | 30-09-2020 | £3,097,594 Cash £4,550,336 equity |
| UKLS_HOLDINGS_LIMITED - Accounts | 2020-03-20 | 30-09-2019 | £2,331,442 Cash £3,744,120 equity |
| UKLS_HOLDINGS_LIMITED - Accounts | 2019-04-03 | 30-09-2018 | £175,347 Cash £3,334,428 equity |
| UKLS_HOLDINGS_LIMITED - Accounts | 2018-06-20 | 30-09-2017 | £3,133,480 equity |