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UK SPV3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Spv3 Limited. The company was founded 5 years ago and was given the registration number 12134777. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK SPV3 LIMITED
Company Number:12134777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director01 May 2023Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director20 September 2021Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director01 August 2019Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director02 October 2020Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director20 September 2021Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director01 August 2019Active

People with Significant Control

Global Reach Hospitality Limited
Notified on:12 June 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Zedra Booths Hall, Booths Park 3, Knutsford, United Kingdom, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Global Reach Uk Holdings Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roelf Frederik Andries Odendaal
Notified on:01 August 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mrs Kristen Odendaal
Notified on:01 August 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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