CompanyTrack
Sign Up Log In
U

UNITED CARLTON OFFICE SOLUTIONS LIMITED

Dissolved Cheltenham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
U

UNITED CARLTON OFFICE SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2014 Dissolved Cheltenham, England
Other business support service activities n.e.c.
Accounts Submitted 30 Dec 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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 OFFICE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 19 Shares £19 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 201519£19£1

Officers

Officers

6 active 6 resigned
Status
Mark Andrew BryceDirectorBritishUnited Kingdom5722 Apr 2015Active
Paul William DawsonSecretaryUnknownUnknown—3 Sept 2014Active
Paul William DawsonDirectorBritishUnited Kingdom661 Apr 2021Active
Philip JanDirectorBritishUnited Kingdom491 Jul 2020Active
Simon Alan DaveyDirectorBritishEngland5131 May 2019Active
Warren Michael ColbyDirectorBritishEngland5522 Apr 2015Active

Shareholders

Shareholders (3)

U.c.o.s. Holdings Limited
100.0%
2024 Sept 2019
Richard Slingsby
0.0%
024 Sept 2019
Matthew Wootten
0.0%
024 Sept 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 7 Ceased

Ucos Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Paul William Dawson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1959
Nature of Control
  • Significant Influence Or Control

Richard Slingsby

Ceased 1 Sept 2017

Ceased

John Watson

Ceased 1 Sept 2017

Ceased

John Ellis

Ceased 1 Sept 2017

Ceased

Michael David Nelson

Ceased 1 Sept 2017

Ceased

Mattew Wootten

Ceased 1 Sept 2017

Ceased

Warren Michael Colby

Ceased 1 Sept 2017

Ceased

Mark Andrew Bryce

Ceased 1 Sept 2017

Ceased
See All Controllers

Group Structure

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 OFFICE SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2022GazetteGazette Dissolved VoluntaryView(1 page)
2 Aug 2022GazetteGazette Notice VoluntaryView(1 page)
22 Jul 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Feb 2022MortgageMortgage Satisfy Charge FullView(1 page)
7 Feb 2022MortgageMortgage Satisfy Charge FullView(1 page)
18 Oct 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Aug 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Jul 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
7 Feb 2022 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
7 Feb 2022 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 18 Oct 2022

Gazette Notice Voluntary

3 years ago on 2 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 22 Jul 2022

Mortgage Satisfy Charge Full

4 years ago on 7 Feb 2022

Mortgage Satisfy Charge Full

4 years ago on 7 Feb 2022