Company information:
Uk-2 Limited (No: 03550739)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: May-2017 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Nov-2019 )
Current Secretary: JAMES PATRICK POCHIN ( From: May-2017 )
Resigned Director: ERIK ANDERSON ( From: Jan-2003 To: May-2006 )
Resigned Director: MARTIN WALKER BAKER ( DOB: Feb-1965 From: Dec-2008 To: Dec-2012 )
Resigned Director: BO LADEGAARD BENDTSEN ( DOB: Apr-1969 From: May-1998 To: Jul-2007 )
Resigned Director: DITLEV EMIL BREDAHL ( From: Jun-2006 To: Apr-2011 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jan-2010 To: Feb-2012 )
Resigned Director: ADAM WILLIAM KILGOUR ( DOB: Nov-1974 From: Feb-2012 To: May-2017 )
Resigned Director: M & K NOMINEE DIRECTORS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: JOHN MORRIS ( DOB: Jun-1965 From: Dec-2012 To: May-2017 )
Resigned Director: JOHN ROBERT PORTER ( DOB: Jan-1953 From: Feb-2001 To: Jun-2003 )
Resigned Secretary: IAN BURRELL ( From: Feb-2012 To: Sep-2016 )
Resigned Secretary: PIA CARLSEN ( From: May-1998 To: Jun-2001 )
Resigned Secretary: TIM MARK HOLLAND ( From: Jan-2010 To: Feb-2012 )
Resigned Secretary: ALEXANDER LOVELL ( From: Sep-2016 To: May-2017 )
Resigned Secretary: M & K NOMINEE SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: PRADIP SHAH ( DOB: Aug-1958 From: Jun-2001 To: Oct-2008 )
Persons of Significant Control:
Thg Intermediate Opco Limited, 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11, Ceased: 2019-12-11)
The Hut.Com Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Thg Operations Holdings Limited, 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11, Ceased: 2022-03-01)
Stratus (Holdings) Limited, The Old Truman Brewery 91 Brick Lane, London, E1 6QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-24)
The Hut Ihc Limited, 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-24, Ceased: 2019-12-11)