Uk Automotive Solutions Limited LONDON


Uk Automotive Solutions Limited is a private limited company registered at 77 Farringdon Road, London EC1M 3JU. Incorporated on 2023-02-06, this 1-year-old company is run by 3 directors.
Director Stephen P., appointed on 06 February 2023. Director Charles B., appointed on 06 February 2023. Director Björn L., appointed on 06 February 2023.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification code: 77120).

Uk Automotive Solutions Limited Address / Contact

Office Address 77 Farringdon Road
Town London
Post code EC1M 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14644082
Date of Incorporation Mon, 6th Feb 2023
Industry Renting and leasing of cars and light motor vehicles
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 28th February
Company age one year old
Account next due date Wed, 6th Nov 2024 (187 days left)
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)

Company staff

Stephen P.

Position: Director

Appointed: 06 February 2023

Charles B.

Position: Director

Appointed: 06 February 2023

Björn L.

Position: Director

Appointed: 06 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Michael I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hampus B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wilhelm M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael I.

Notified on 6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hampus B.

Notified on 6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wilhelm M.

Notified on 6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Mon, 5th Feb 2024
filed on: 15th, February 2024
Free Download (3 pages)

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