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UKLC HOLDINGS LIMITED

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

This company is commonly known as Uklc Holdings Limited. The company was founded 5 years ago and was given the registration number 11767566. The firm's registered office is in WREXHAM. You can find them at Suite 1 D, Rosset Business Vilage Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:UKLC HOLDINGS LIMITED
Company Number:11767566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Suite 1 D, Rosset Business Vilage Llyndir Lane, Rossett, Wrexham, United Kingdom, LL12 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director22 November 2023Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director15 January 2019Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director22 November 2023Active

People with Significant Control

Ms Celine Claire Marguerite Hooper
Notified on:15 January 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Change account reference date company previous shortened.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-30Incorporation

Memorandum articles.

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2023-09-30Capital

Capital variation of rights attached to shares.

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2023-09-30Resolution

Resolution.

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2023-09-30Capital

Capital name of class of shares.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-06Address

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

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-06Capital

Capital alter shares subdivision.

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2019-11-06Capital

Capital name of class of shares.

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2019-11-06Resolution

Resolution.

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2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

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