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 - EXETER

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRAX LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMA TRAINING LTD EXETER Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PLYMFAIR LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GDS PROPERTY SERVICES LTD EXETER ENGLAND Active MICRO ENTITY 81221 - Window cleaning services
CP PLANT & TOOLS LTD EXETER UNITED KINGDOM Active MICRO ENTITY 33120 - Repair of machinery
CONTRAX LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FLORENCE MAYE LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
RUBEN MAYE LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company