UKGLOBAL INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 13 Feb 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

The Boardwalk 21 Little Peter Street Manchester M15 4PS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
James Stephen Proctor	Director	British	England	65	18 May 2022	Active
Matthew David Bray	Director	British	England	57	18 May 2022	Active

Shareholders

Shareholders (2)


Ukglobal Holdings Ltd	100.0%	100	Ordinary	31 Mar 2017
Iso Investments Limited	0.0%	0	Ordinary	31 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 12 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ukglobal Holdings Ltd

Ceased 12 Dec 2022

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

UKGLOBAL INVESTMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
1 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Feb 2023	Accounts	Annual accounts made up to 2023-03-31	View(1 page)
19 Dec 2022	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)