United Kingdom Antarctic Heritage Trust CAMBRIDGE


United Kingdom Antarctic Heritage Trust started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09423663. The United Kingdom Antarctic Heritage Trust company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cambridge at High Cross. Postal code: CB3 0ET.

The company has 9 directors, namely Tom W., Jamie A. and Victoria S. and others. Of them, Alan P. has been with the company the longest, being appointed on 5 February 2015 and Tom W. and Jamie A. have been with the company for the least time - from 12 July 2023. As of 1 May 2024, there were 8 ex directors - Ian D., Gavin B. and others listed below. There were no ex secretaries.

United Kingdom Antarctic Heritage Trust Address / Contact

Office Address High Cross
Office Address2 Madingley Road
Town Cambridge
Post code CB3 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423663
Date of Incorporation Thu, 5th Feb 2015
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Tom W.

Position: Director

Appointed: 12 July 2023

Jamie A.

Position: Director

Appointed: 12 July 2023

Victoria S.

Position: Director

Appointed: 28 April 2021

Clive S.

Position: Director

Appointed: 28 April 2021

Sumit P.

Position: Director

Appointed: 28 April 2021

Robert K.

Position: Director

Appointed: 23 January 2018

Kim C.

Position: Director

Appointed: 23 January 2018

Jane A.

Position: Director

Appointed: 23 January 2018

Alan P.

Position: Director

Appointed: 05 February 2015

Ian D.

Position: Director

Appointed: 23 January 2018

Resigned: 19 October 2022

Gavin B.

Position: Director

Appointed: 05 February 2015

Resigned: 19 October 2022

Selina F.

Position: Director

Appointed: 05 February 2015

Resigned: 30 August 2023

Mark R.

Position: Director

Appointed: 05 February 2015

Resigned: 19 October 2022

Ian R.

Position: Director

Appointed: 05 February 2015

Resigned: 31 August 2020

Adam W.

Position: Director

Appointed: 05 February 2015

Resigned: 19 October 2022

Meredith H.

Position: Director

Appointed: 05 February 2015

Resigned: 31 August 2020

Donald L.

Position: Director

Appointed: 05 February 2015

Resigned: 11 July 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Alan P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ian R. This PSC has significiant influence or control over the company,. Then there is Donald L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alan P.

Notified on 1 September 2020
Nature of control: significiant influence or control

Ian R.

Notified on 24 October 2017
Ceased on 31 August 2020
Nature of control: significiant influence or control

Donald L.

Notified on 1 May 2016
Ceased on 11 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-21
filed on: 2nd, February 2024
Free Download (3 pages)

Company search

Advertisements