Ukglobal Broking Group Limited

General information

Name:

Ukglobal Broking Group Ltd

Office Address:

The Boardwalk 21 Little Peter Street M15 4PS Manchester

Number: 08004753

Incorporation date: 2012-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ukglobal Broking Group Limited has existed on the British market for twelve years. Started with registration number 08004753 in 2012, the company have office at The Boardwalk, Manchester M15 4PS. The enterprise's classified under the NACE and SIC code 66220 - Activities of insurance agents and brokers. Ukglobal Broking Group Ltd reported its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-09-30.

We have a team of five directors running the business at the moment, including Stuart R., Warren D., Nicholas H. and 2 other directors have been described below who have been performing the directors tasks since March 2023.

The companies with significant control over this firm are as follows: Howden Uk&I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the reg no 12875660.

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 07 March 2023

Latest update: 7 February 2024

Warren D.

Role: Director

Appointed: 27 October 2022

Latest update: 7 February 2024

Nicholas H.

Role: Director

Appointed: 30 April 2022

Latest update: 7 February 2024

James P.

Role: Director

Appointed: 25 February 2019

Latest update: 7 February 2024

Matthew B.

Role: Director

Appointed: 25 February 2019

Latest update: 7 February 2024

People with significant control

Howden Uk&I Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ukglobal Holdings Ltd
Address: 33 George Street, Wakefield, WF1 1LX, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 10056470
Notified on 1 December 2016
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 080047530003, created on 2023/07/17 (MR01)
filed on: 20th, July 2023
mortgage
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
12
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