Ukea Holdings Limited is a private limited company located at Brittanic House, Stirling Way, Borehamwood WD6 2BT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 1 director.
Director Gary S., appointed on 31 May 2020.
The company is categorised as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was filed on 2020-02-13 and the date for the following filing is 2021-03-27. Additionally, the accounts were filed on 28 February 2020 and the next filing is due on 30 November 2021.
| Office Address | Brittanic House |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2BT |
| Country of origin | United Kingdom |
| Registration Number | 11825996 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Tue, 30th Nov 2021 (871 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Sat, 27th Mar 2021 (2021-03-27) |
| Last confirmation statement dated | Thu, 13th Feb 2020 |
Position: Director
Appointed: 31 May 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Gary S. This PSC. Another entity in the persons with significant control register is Martin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nigel L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary S.
| Notified on | 1 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Martin G.
| Notified on | 14 February 2019 |
| Ceased on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel L.
| Notified on | 11 June 2019 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Current Assets | 3 500 |
| Net Assets Liabilities | 40 323 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 43 823 |
| Net Current Assets Liabilities | 40 323 |
| Total Assets Less Current Liabilities | 40 323 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 8th, June 2021 |
gazette | Free Download (1 page) |
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