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Ukglobal Holdings Limited

Adresa
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
End of VAT Registration
13. květen 2023
Company Register Address One Creechurch Place
Manchester
EC3A 5AF
Company No. 10056470 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Ukglobal Group Risk Limited
  • Ukglobal Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamblin, Nicholas Travers Status: Ceased Notified: 25/01/2022 Ceased: 30/04/2022 Date of Birth: 12/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hamblin, Nicolas Travers Status: Ceased Notified: 15/07/2016 Ceased: 25/01/2022 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hodson Family Investments Limited Status: Ceased Notified: 25/01/2022 Ceased: 30/04/2022 Companies House Number: 09284454 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bray, Matthew David London, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Dickson, Warren Paul London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamblin, Nicholas Travers London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 12/1952 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Proctor, James Stephen London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Truman, Philip Douglas London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 11/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ukglobal Commercial Insurance Brokers Limited Status: Active Notified: 01/11/2019 Companies House Number: 12293759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ukglobal Broking Group Limited Status: Ceased Notified: 01/12/2016 Ceased: 25/10/2023 Companies House Number: 08004753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ukglobal Chester Limited Status: Ceased Notified: 20/08/2018 Ceased: 01/09/2020 Companies House Number: 11525163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ukglobal Healthcare Solutions Limited Status: Ceased Notified: 22/08/2016 Ceased: 01/09/2020 Companies House Number: 10341097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ukglobal Investments Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/12/2022 Companies House Number: 08004684 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ukglobal London Limited Status: Ceased Notified: 14/03/2022 Ceased: 30/04/2022 Companies House Number: 11321357 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ukglobal Management NO 7 Limited Status: Ceased Notified: 01/02/2021 Ceased: 30/04/2022 Companies House Number: 12001333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ukglobal Partnerships Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/12/2022 Companies House Number: 08061066 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ukglobal Private Clients Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/12/2022 Companies House Number: 08004908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ukglobal Wakefield Limited Status: Ceased Notified: 14/03/2022 Ceased: 30/04/2022 Companies House Number: 10341183 Nature of Control
  • Ownership of shares - 75% or more