General information

Name:

Uk Group Holding Limited

Office Address:

1 Croft Court Plumpton Close Whitehills Business Park FY4 5PR Blackpool

Number: 14560617

Incorporation date: 2022-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14560617 two years ago, Uk Group Holding Ltd is a Private Limited Company. The actual registration address is 1 Croft Court Plumpton Close, Whitehills Business Park Blackpool. This company's classified under the NACE and SIC code 77351 : Renting and leasing of air passenger transport equipment.

The directors currently registered by the following limited company are: Howard L. assigned this position one year ago, Sean M. assigned this position on Thursday 29th December 2022, Steven D. assigned this position in 2022 and Frank F..

Executives who have control over this firm are as follows: Howard L. owns 1/2 or less of company shares. Steven D. owns 1/2 or less of company shares. Sean M. owns 1/2 or less of company shares.

Company staff

Howard L.

Role: Director

Appointed: 09 August 2023

Latest update: 1 February 2024

Sean M.

Role: Director

Appointed: 29 December 2022

Latest update: 1 February 2024

Steven D.

Role: Director

Appointed: 29 December 2022

Latest update: 1 February 2024

Frank F.

Role: Director

Appointed: 29 December 2022

Latest update: 1 February 2024

People with significant control

Howard L.
Notified on 10 August 2023
Nature of control:
1/2 or less of shares
Steven D.
Notified on 10 August 2023
Nature of control:
1/2 or less of shares
Sean M.
Notified on 10 August 2023
Nature of control:
1/2 or less of shares
Frank F.
Notified on 10 August 2023
Nature of control:
1/2 or less of shares
112 Group Limited
Address: 1 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11777245
Notified on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Confirmation statement next due date 11 January 2024

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 2nd December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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