Ukos Group Limited is a private limited company located at Unit 6 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. This 7 months-old company, incorporated on 2023-09-04 is run by 2 directors.
Director Peter G., appointed on 04 September 2023. Director Ian H., appointed on 04 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Unit 6 Grovelands |
| Office Address2 | Boundary Way |
| Town | Hemel Hempstead |
| Post code | HP2 7TE |
| Country of origin | United Kingdom |
| Registration Number | 15112164 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 4th Jun 2025 (402 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Peter G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Peter G.
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 4 September 2023 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 4th September 2023 filed on: 27th, March 2024 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy