Zx Cheetham Hill Holdings Limited is a private limited company situated at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 03 June 2021.
The company is categorised as "development of building projects" (SIC code: 41100). According to Companies House database there was a change of name on 2023-10-31 and their previous name was Uv Cheetham Hill Holdings Limited.
The latest confirmation statement was filed on 2022-10-25 and the due date for the subsequent filing is 2023-11-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit 7 |
Office Address2 | Midland Drive |
Town | Sutton Coldfield |
Post code | B72 1TX |
Country of origin | United Kingdom |
Registration Number | 12899832 |
Date of Incorporation | Wed, 23rd Sep 2020 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
Last confirmation statement dated | Tue, 25th Oct 2022 |
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Uv Strategic Developments Limited from Sutton Coldfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Urban Village Healthcare Limited that put Sutton Coldfield, England as the official address. This PSC has a legal form of "a private limited company", 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. Then there is Arctic 1 Developments Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Uv Strategic Developments Limited
7 Trinity Place 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 13578223 |
Notified on | 22 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Urban Village Healthcare Limited
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 12497478 |
Notified on | 21 October 2021 |
Ceased on | 22 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12415750 |
Notified on | 3 June 2021 |
Ceased on | 21 October 2021 |
Nature of control: |
25-50% shares |
Res Capitis Holdings Limited
Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12105984 |
Notified on | 23 September 2020 |
Ceased on | 21 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uv Cheetham Hill Holdings | October 31, 2023 |
Uv Care Crowborough | June 22, 2022 |
Uv Sc Beeston | June 4, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | |
Other | ||
Total Assets Less Current Liabilities | 100 | 100 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 25, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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