General information

Name:

Uk Spv3 Ltd

Office Address:

C/o Zedra Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 12134777

Incorporation date: 2019-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Uk Spv3 was established on 1st August 2019 as a Private Limited Company. This business's head office can be gotten hold of in Knutsford on C/o Zedra Booths Hall, Booths Park 3, Chelford Road. If you have to contact this company by post, the post code is WA16 8GS. The company registration number for Uk Spv3 Limited is 12134777. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Uk Spv3 Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's most recent confirmation statement was filed on 2023/08/11.

Stuart B. and Timothy N. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 1st May 2023.

Financial data based on annual report

Company staff

Stuart B.

Role: Director

Appointed: 01 May 2023

Latest update: 21 March 2024

Timothy N.

Role: Director

Appointed: 20 September 2021

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Global Reach Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8GS, Cornwall and was registered as a PSC under the registration number 12134743.

Global Reach Uk Holdings Limited
Address: Booths Hall, Booths Park 3 Chelford Road, Knutsford, Cornwall, WA16 8GS, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12134743
Notified on 22 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roelf O.
Notified on 1 August 2019
Ceased on 3 August 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Kristen O.
Notified on 1 August 2019
Ceased on 3 August 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 11th August 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
4
Company Age

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