Ukat Investments Limited is a private limited company registered at C/O Uk Addiction Treatment Group Unit 1, 1St Floor, Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors.
Director Michael W., appointed on 27 April 2021. Director Daniel G., appointed on 03 August 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-07-10 and the deadline for the following filing is 2023-07-24. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place |
| Office Address2 | Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 11458903 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (527 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 24th Jul 2023 (2023-07-24) |
| Last confirmation statement dated | Sun, 10th Jul 2022 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 03 August 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Hugh W. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Eytan A. This PSC owns 25-50% shares. Moving on, there is Ukat Interco Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Hugh W.
| Notified on | 13 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Eytan A.
| Notified on | 3 August 2018 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% shares |
Ukat Interco Limited
1 King William Street, London, EC4N 7AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 July 2018 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Daniel G.
| Notified on | 3 August 2018 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 56 626 | 5 855 838 |
| Net Assets Liabilities | 31 191 880 | 30 970 074 |
| Other Debtors | 5 855 838 | |
| Other | ||
| Administrative Expenses | 151 288 | |
| Amounts Owed By Related Parties | 56 626 | |
| Amounts Owed To Group Undertakings | 3 948 709 | 21 706 175 |
| Creditors | 15 513 564 | 14 985 118 |
| Interest Payable Similar Charges Finance Costs | 1 915 702 | |
| Investments Fixed Assets | 63 951 233 | 63 038 253 |
| Investments In Group Undertakings Participating Interests | 63 951 233 | 63 038 253 |
| Issue Equity Instruments | 25 920 575 | |
| Net Current Assets Liabilities | -17 245 789 | -17 083 061 |
| Other Creditors | 15 513 564 | 14 985 118 |
| Other Remaining Borrowings | 15 513 564 | |
| Profit Loss | -2 066 990 | -221 806 |
| Profit Loss On Ordinary Activities Before Tax | -2 066 990 | |
| Total Assets Less Current Liabilities | 46 705 444 | 45 955 192 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114589030004, created on 2022-01-18 filed on: 26th, January 2022 |
mortgage | Free Download (33 pages) |
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