UKGLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UKGLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10056470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2016
(8 years and 8 months old)
WEBSITE
www.ukglobalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/03/2016
18/03/2016
UKGLOBAL TOPCO LIMITED
LONDON
EC3A 5AF
Telephone: 03332309280
TPS: No
21 Little Peter Street The Boardwal
Manchester
M15 4PS
Telephone: 793090
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL BRISTOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKGLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKGLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKGLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL BRISTOL LIMITED | Company is dissolved | View Report |
| UKGLOBAL BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL PRIVATE CLIENTS LIMITED | Company is dissolved | View Report |
| UKGLOBAL CHESTER LIMITED | Company is dissolved | View Report |
| UKGLOBAL HEALTHCARE SOLUTIONS LIMITED | Company is dissolved | View Report |
| UKGLOBAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| UKGLOBAL LONDON LIMITED | Company is dissolved | View Report |
| UKGLOBAL MIDLANDS LIMITED | Company is dissolved | View Report |
| UKGLOBAL MIDLANDS LIMITED | Company is dissolved | View Report |
| UKGLOBAL PARTNERSHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 10/11/2022 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 10/11/2022 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 21/10/2022 | New Board Member Nicholas Travers Hamblin (900863750) Appointed |
| 21/10/2022 | New Board Member Philip Douglas Truman (927269840) Appointed |
| 10/10/2022 | New Board Member Matthew David Bray (924251398) Appointed |
| 18/07/2022 | Catherine Anne Thornton (924827087) has left the board |
| 18/07/2022 | Richard Phillip Hodson (900567740) has left the board |
| 18/07/2022 | Nicholas Travers Hamblin (900863750) has left the board |
| 18/07/2022 | Richard Charles Hodson (921112787) has left the board |
| 18/07/2022 | Philip Douglas Truman (902366831) has left the board |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/07/2018 | New Company Secretary Catherine Anne Thornton (924827087) Appointed |
| 11/07/2018 | Stefan Benkov Benev (921248335) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Matthew David Bray (914690631) Appointed |
| 20/10/2017 | Matthew David Bray (923885754) has left the board |
| 12/10/2017 | New Board Member Matthew David Bray (923885754) Appointed |
| 12/10/2017 | New Board Member Richard Phillip Hodson (900567740) Appointed |
| 05/04/2017 | New Annual Return filed |
| 22/08/2016 | New Company Secretary Stefan Benkov Benev (921248335) Appointed |
| 22/08/2016 | Change in Reg. Office |
| 01/08/2016 | New Board Member Nicholas Travers Hamblin (900863750) Appointed |
| 01/08/2016 | New Board Member Richard Charles Hodson (921112787) Appointed |
| 01/08/2016 | New Board Member James Stephen Proctor (908605223) Appointed |
| 21/03/2016 | Philip Douglas Truman (920599268) has left the board |
| 21/03/2016 | New Board Member Philip Douglas Truman (902366831) Appointed |
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