Company information:
Uk Gdn Investments Holdco Limited (No: 10413407)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Jun-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Dec-2020 )
Current Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 )
Current Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Mar-2022 )
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 )
Current Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 )
Current Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973 From: Oct-2016 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: ANDREW DEREK FREEMAN ( DOB: Nov-1978 From: Oct-2016 To: Dec-2016 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: DAVID JAMES JARMANY ( DOB: Jan-1986 From: Feb-2022 To: Mar-2023 )
Resigned Director: ANDRE EUGENE KINGHORN ( From: Jan-2018 To: Mar-2018 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Mar-2022 To: May-2022 )
Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 To: Jan-2021 )
Resigned Director: TOBIAS CHARLES RICHARDSON ( DOB: Apr-1974 From: Oct-2016 To: Jan-2018 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Apr-2021 To: Feb-2022 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Mar-2022 To: Feb-2024 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Oct-2016 To: Jun-2018 )
Resigned Secretary: ALISON WYLLIE ( From: Dec-2016 To: Jan-2018 )
Persons of Significant Control:
Uk Gdn Investments Topco Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |