Uk Fibre Holdings Limited CHADDERTON


Uk Fibre Holdings Limited is a private limited company that can be found at 24 North Dene Park, Chadderton OL9 9JN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-13, this 5-year-old company is run by 1 director.
Director Jamie G., appointed on 08 July 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House records there was a name change on 2020-01-30 and their previous name was Molly Consulting Limited.
The last confirmation statement was sent on 2022-01-30 and the date for the next filing is 2023-02-13. Moreover, the accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Uk Fibre Holdings Limited Address / Contact

Office Address 24 North Dene Park
Town Chadderton
Post code OL9 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11945361
Date of Incorporation Sat, 13th Apr 2019
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (454 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Mon, 13th Feb 2023 (2023-02-13)
Last confirmation statement dated Sun, 30th Jan 2022

Company staff

Jamie G.

Position: Director

Appointed: 08 July 2020

Mark G.

Position: Director

Appointed: 29 January 2020

Resigned: 08 July 2020

Michaela P.

Position: Director

Appointed: 14 April 2019

Resigned: 29 January 2020

James D.

Position: Director

Appointed: 13 April 2019

Resigned: 14 April 2019

Heather N.

Position: Director

Appointed: 13 April 2019

Resigned: 14 April 2019

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Jamie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michaela P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie G.

Notified on 7 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark G.

Notified on 29 January 2020
Ceased on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michaela P.

Notified on 14 April 2019
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 13 April 2019
Ceased on 14 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Heather N.

Notified on 13 April 2019
Ceased on 14 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Molly Consulting January 30, 2020
Med Consulting April 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand11
Current Assets4 140 
Net Assets Liabilities11
Other
Fixed Assets5 420 
Net Current Assets Liabilities4 140 
Number Shares Allotted 1
Par Value Share 1
Total Assets Less Current Liabilities9 560 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
Free Download (1 page)

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