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UK1 HOLDING LTD

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

This company is commonly known as Uk1 Holding Ltd. The company was founded 4 years ago and was given the registration number 12477114. The firm's registered office is in OAKHAM. You can find them at Manton Suite King Centre, Barleythorpe, Oakham, Rutland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UK1 HOLDING LTD
Company Number:12477114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Manton Suite King Centre, Barleythorpe, Oakham, Rutland, England, LE15 7WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director21 February 2020Active

People with Significant Control

Tom Jackson
Notified on:21 February 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-10Accounts

Change account reference date company previous shortened.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2020-02-21Incorporation

Incorporation company.

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