• UK
  • UKGLOBAL HOLDINGS LIMITED - The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS, United Kingdom

Company Information

Company registration number
10056470
Company Status
LIVE
Country
United Kingdom
Registered Address
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
England
The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS, England UK

Management

Managing Directors
BRAY, Matthew David
PROCTOR, James Stephen
DICKSON, Warren Paul
ROOTHAM, Stuart Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-03-10
Age Of Company
2016-03-10 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Aston Lark Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UKGLOBAL TOPCO LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-03-31
Annual Return
Due Date: 2025-03-01
Last Date: 2024-02-15

UKGLOBAL HOLDINGS LIMITED Company Description

UKGLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10056470. Its current trading status is "live". It was registered 2016-03-10. It was previously called UKGLOBAL TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at The Boardwalk .
More information

Get UKGLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ukglobal Holdings Limited - The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS, United Kingdom

2016-03-10 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2024-05-07) - SH19

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  • resolution (2024-05-07) - RESOLUTIONS

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  • legacy (2024-05-07) - CAP-SS

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  • legacy (2024-05-07) - SH20

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  • change-to-a-person-with-significant-control (2024-02-28) - PSC05

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  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • accounts-with-accounts-type-group (2023-01-03) - AA

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  • confirmation-statement-with-updates (2023-02-15) - CS01

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  • change-account-reference-date-company-current-extended (2023-02-13) - AA01

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  • change-person-director-company-with-change-date (2023-07-04) - CH01

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  • mortgage-satisfy-charge-full (2022-12-08) - MR04

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • change-person-director-company-with-change-date (2022-09-27) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-07-14) - TM02

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  • resolution (2022-02-03) - RESOLUTIONS

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  • legacy (2022-02-03) - CAP-SS

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  • legacy (2022-02-03) - SH20

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  • cessation-of-a-person-with-significant-control (2022-03-16) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-29) - PSC01

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  • notification-of-a-person-with-significant-control (2022-03-29) - PSC02

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • resolution (2022-05-13) - RESOLUTIONS

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  • memorandum-articles (2022-05-13) - MA

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  • notification-of-a-person-with-significant-control (2022-06-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-13) - PSC07

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  • capital-allotment-shares (2022-05-04) - SH01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-08-25) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • memorandum-articles (2021-04-12) - MA

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  • resolution (2021-04-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • capital-allotment-shares (2020-01-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-24) - MR01

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01

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  • capital-allotment-shares (2020-12-01) - SH01

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  • capital-alter-shares-subdivision (2019-12-18) - SH02

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • capital-allotment-shares (2019-02-27) - SH01

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  • capital-allotment-shares (2019-08-07) - SH01

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  • capital-allotment-shares (2019-12-05) - SH01

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  • resolution (2019-12-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • memorandum-articles (2018-06-18) - MA

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  • resolution (2018-06-06) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-21) - SH01

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  • legacy (2018-02-05) - RP04CS01

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  • resolution (2018-01-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-19) - SH01

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  • capital-name-of-class-of-shares (2018-01-26) - SH08

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  • accounts-with-accounts-type-group (2017-12-15) - AA

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • certificate-change-of-name-company (2016-03-18) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • capital-allotment-shares (2016-07-28) - SH01

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  • capital-name-of-class-of-shares (2016-08-11) - SH08

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  • second-filing-capital-allotment-shares (2016-08-10) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-08-18) - AP03

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  • resolution (2016-08-05) - RESOLUTIONS

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  • incorporation-company (2016-03-10) - NEWINC

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