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UCHECK LIMITED
Person with Significant Control

UCHECK LIMITED: Person with Significant Control

    • Overview

    Company NameUCHECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07879166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UCHECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Mar 31, 2022
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04104682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sigford Road
    Matford Park
    EX2 8NL Exeter
    Suite 3 & 4 Chiltern House, Matford Court
    England
    		Feb 24, 2021
    Sigford Road
    Matford Park
    EX2 8NL Exeter
    Suite 3 & 4 Chiltern House, Matford Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12631780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ucmg Holdings Limited
    Sigford Road
    Marsh Barton Trading Estate
    EX2 8NL Exeter
    First Floor Chiltern House
    England
    		Oct 11, 2016
    Sigford Road
    Marsh Barton Trading Estate
    EX2 8NL Exeter
    First Floor Chiltern House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10283659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0