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Nom

Ukglobal Management NO 9 Limited
Adresse
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13071701 Show on Companies House
Statut de SociétéDissolved
Fondé9 décembre 2020
AccountsDORMANT
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bray, Matthew David Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burfitt, Thomas Read Status: Ceased Notified: 01/12/2021 Ceased: 30/04/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eaves, Carl Anthony Status: Ceased Notified: 01/12/2021 Ceased: 30/04/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rigby, Simon Edward Status: Ceased Notified: 09/12/2020 Ceased: 31/05/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Bray, Matthew David Manchester, England Status: Active Notified: 30/04/2022 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Proctor, James Stephen Manchester, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ukglobal Group Risk Limited Status: Ceased Notified: 09/12/2020 Ceased: 24/11/2022 Companies House Number: 13072914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •