Uk Lodge Group Holdings Limited LONDON


Uk Lodge Group Holdings Limited is a private limited company registered at Unit 8 Dock Offices, Surrey Quays Road, London SE16 2XU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Jane W., appointed on 31 July 2019. Director Christopher H., appointed on 31 July 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-30 and the due date for the next filing is 2024-08-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 28 September 2024.

Uk Lodge Group Holdings Limited Address / Contact

Office Address Unit 8 Dock Offices
Office Address2 Surrey Quays Road
Town London
Post code SE16 2XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12132508
Date of Incorporation Wed, 31st Jul 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 28th December
Company age 5 years old
Account next due date Sat, 28th Sep 2024 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Jane W.

Position: Director

Appointed: 31 July 2019

Christopher H.

Position: Director

Appointed: 31 July 2019

Oliver N.

Position: Director

Appointed: 31 July 2019

Resigned: 25 August 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Oliver N.

Notified on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jane W.

Notified on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-302020-12-28
Balance Sheet
Cash Bank On Hand2 0002 000
Other
Consideration Received For Shares Issued Specific Share Issue3 000 
Investments Fixed Assets1 0001 000
Net Current Assets Liabilities2 0002 000
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid3 0003 000
Par Value Share11
Percentage Class Share Held In Subsidiary100100
Total Assets Less Current Liabilities3 0003 000

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
Free Download (1 page)

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