UKGLOBAL MANAGEMENT NO 1 LIMITED - Profile & Financials

Accounts Submitted 13 Feb 2023

Confirmation Statement Submitted 10 Oct 2022

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

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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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
James Stephen Proctor	Director	British	England	65	10 Oct 2018	Active
Matthew David Bray	Director	British	England	57	30 Apr 2022	Active

Shareholders

Shareholders (3)


Aston Lark Group Limited	100.0%	100	Ordinary	10 Oct 2022
John Randerson	0.0%	0	Ordinary	10 Oct 2022
Bryan Barley	0.0%	0	Ordinary	10 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

John Randerson

Ceased 30 Apr 2022

Ceased

Bryan Barley

Ceased 30 Apr 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 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 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Apr 2023	Address	Change Sail Address Company With Old Address New Address	View(1 page)
13 Feb 2023	Accounts	Annual accounts made up to 2023-03-31	View(1 page)