UKHQ LTD - EXETER
Company Profile | Company Filings |
Overview
UKHQ LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
UKHQ LTD was incorporated 1 years ago on 01/09/2022 and has the registered number: 14330388. The accounts status is DORMANT and accounts are next due on 05/01/2025.
UKHQ LTD was incorporated 1 years ago on 01/09/2022 and has the registered number: 14330388. The accounts status is DORMANT and accounts are next due on 05/01/2025.
UKHQ LTD - EXETER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
BARN, FAIRFAX HOUSE
EXETER
EX2 8SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELEPHANT CONSULT LTD (until 18/07/2023)
ELEPHANT CONSULT LTD (until 18/07/2023)
ELEPHANT SUPPORT LTD (until 08/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE MARTIN | Apr 1982 | British | Director | 2022-09-01 | CURRENT |
AEY HOLDINGS LTD | Corporate Director | 2023-12-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aey Holdings Ltd | 2023-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Plymfair Ltd | 2022-09-01 - 2022-09-02 | Exeter |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Lee Martin | 2022-09-01 | 4/1982 | Exeter | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-30 | 05-04-2024 | |
Dormant Company Accounts - UKHQ LTD | 2023-09-22 | 05-04-2023 | £1 equity |