UKO HOLDINGS LIMITED
Overview
| Company Name | UKO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11915298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKO HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UKO HOLDINGS LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK OFFICES LIMITED | Jan 26, 2021 | Jan 26, 2021 |
| UKL OFFICE GROUP LIMITED | Mar 30, 2019 | Mar 30, 2019 |
What are the latest accounts for UKO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for UKO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for UKO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||
Change of details for U K Land Ltd. as a person with significant control on Nov 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP United Kingdom to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Andrew Camamile as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Richard Grace as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Christopher Tett as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of UKO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George | Secretary | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | 256959270001 | |||||||
| CAMAMILE, Simon Andrew | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | United Kingdom | British | 114609140001 | |||||
| GRACE, James Richard | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 19721000003 | |||||
| KIDSTON, Jennifer Ellen | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 248522100001 | |||||
| SPICE, Rupert George Martyn | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 254891480001 | |||||
| TETT, Colin Christopher | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire United Kingdom | England | British | 82534140001 |
Who are the persons with significant control of UKO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U K Land Ltd. | Mar 30, 2019 | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | No | ||||||||||
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Natures of Control
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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