UKGLOBAL MANAGEMENT NO 3 LIMITED - Profile & Financials

Accounts Submitted 15 Feb 2023

Confirmation Statement Submitted 25 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Boardwalk 21 Little Peter Street Manchester M15 4PS England

Credit Report

Discover UKGLOBAL MANAGEMENT NO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

3 Allotments 7,910 Shares £845 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2021	ORDINARY	526	£52.6	£0.1
1 Jan 2021	ORDINARY	7,324	£732.4	£0.1
1 Aug 2019	ORDINARY	60	£60	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
James Stephen Proctor	Director	British	England	65	10 Dec 2018	Active
Matthew David Bray	Director	British	England	57	26 Jan 2018	Active

Shareholders

Shareholders (7)


Ravinder Dhillon	0.0%	Ordinary	25 Jan 2023
Matthew David Bray	0.0%	Ordinary	25 Jan 2023
Jonathan David Finch	0.0%	Ordinary	25 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 30 Apr 2022

Nature of Control

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

Matthew David Bray

Ceased 1 Aug 2019

Ceased

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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 shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, 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

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 MANAGEMENT NO 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Aug 2023	Insolvency	Solvency Statement dated 25/07/23	View(1 page)
1 Aug 2023	Resolution	Resolutions	View(2 pages)