UNITED CARLTON DIGITAL SOLUTIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted 11 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

Discover UNITED CARLTON DIGITAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 6 resigned

Show resigned officers

						Status
Adam Mark Fawcett	Director	British	United Kingdom	51	10 Mar 2006	Active
Mark Andrew Bryce	Director	British	United Kingdom	57	10 Mar 2006	Active
Nicholas Jeremy Speight	Director	British	England	52	19 Jun 2009	Active
Paul William Dawson	Director	British	United Kingdom	66	1 Apr 2021	Active
Paul William Dawson	Secretary	British	Unknown	—	10 Mar 2006	Active
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	31 May 2019	Active
Warren Michael Colby	Director	British	England	55	10 Mar 2006	Active

Shareholders

Shareholders (5)


Ucos Holdings Limited	100.0%	6,660	Ordinary	26 Mar 2020
Samantha Speight	0.0%	0	Ordinary	26 Mar 2020
Nick Speight	0.0%	0	Ordinary	26 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ucos Holdings Ltd

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

U.C.O.S. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

UNITED CARLTON DIGITAL SOLUTIONS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-03-06 with no updates	View(3 pages)
7 Feb 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)