TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ugch Limited

Adresse
Carleton House, 266-268 Stratford Road
Shirley
Solihull
B90 3AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14871794 Show on Companies House
Statut de Société actif
Fondé16 mai 2023
AccountsNO ACCOUNTS FILED
next accounts due by 16 février 2025
Activité (Code NAF)64202 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mcdonagh, Lee Status: Active Notified: 16/05/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mcdonagh, Lee Shirley, Solihull, West Midlands, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cape Warwick Limited Status: Active Notified: 04/10/2023 Companies House Number: 02621564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chabrias Limited Status: Active Notified: 16/05/2023 Companies House Number: 09912140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Chabrias Limited Status: Active Notified: 16/05/2023 Companies House Number: 09912140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB UGX Limited Status: Active Notified: 09/03/2024 Companies House Number: 15549833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The U Group Limited Status: Ceased Notified: 04/10/2023 Ceased: 09/03/2024 Companies House Number: 01237537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more