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UKAT INTERCO LIMITED

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

This company is commonly known as Ukat Interco Limited. The company was founded 6 years ago and was given the registration number 11458951. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UKAT INTERCO LIMITED
Company Number:11458951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director13 December 2021Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Secretary13 May 2019Active
1, King William Street, Eli Global, London, EC4N 7AR

Secretary22 October 2018Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director03 July 2019Active
1, King William Street, Eli Global, London, EC4N 7AR

Director11 July 2018Active
1, King William Street, Eli Global, London, EC4N 7AR

Director28 November 2018Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director09 April 2020Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director12 March 2020Active
1, King William Street, Eli Global, London, EC4N 7AR

Director03 August 2018Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director12 April 2019Active
1, King William Street, London, England, EC4N 7AR

Director20 September 2018Active
1, King William Street, Eli Global, London, EC4N 7AR

Director28 November 2018Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director23 October 2020Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director12 April 2019Active
1, King William Street, Eli Global, London, EC4N 7AR

Director12 April 2019Active
1, King William Street, Eli Global, London, EC4N 7AR

Director11 July 2018Active
C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director27 April 2021Active

People with Significant Control

Mr Greg Evan Lindberg
Notified on:01 March 2022
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:England
Address:C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Steve Wilson
Notified on:19 May 2021
Status:Active
Date of birth:November 1947
Nationality:American
Country of residence:England
Address:C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greg Lindberg
Notified on:11 July 2018
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:England
Address:C/O Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Borehamwood, England, WD6 1JN
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 (2 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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