U-can Solutions Ltd is a private limited company situated at Karlsruhe House Unit 5, 18 Queensbridge Road, Nottingham NG2 1NB. Incorporated on 2023-03-24, this 1-year-old company is run by 2 directors.
Director Laura L., appointed on 12 May 2023. Director Thomas D., appointed on 24 March 2023.
The company is categorised as "activities of call centres" (SIC code: 82200).
The latest confirmation statement was filed on 2023-06-01 and the deadline for the following filing is 2024-06-15.
| Office Address | Karlsruhe House Unit 5 |
| Office Address2 | 18 Queensbridge Road |
| Town | Nottingham |
| Post code | NG2 1NB |
| Country of origin | United Kingdom |
| Registration Number | 14754659 |
| Date of Incorporation | Fri, 24th Mar 2023 |
| Industry | Activities of call centres |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 24th Dec 2024 (239 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 24 March 2023
The list of persons with significant control that own or control the company includes 5 names. As we discovered, there is Tdkb Holdings Ltd from Stevenage, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nagol Investments Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tdkb Holdings Ltd
1 Finches End, Walkern, Stevenage, SG2 7RG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14717800 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nagol Investments Ltd
Unit 5, Karlshrue House 18 Queens Bridge Road, Nottingham, NG2 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14766045 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura L.
| Notified on | 17 May 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
| Notified on | 24 March 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 24 March 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 1st February 2024 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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