Ue Acquisition Co Ltd, Leamington Spa

Ue Acquisition Co Ltd is a private limited company. Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, this 3 years old firm was incorporated on 2020-12-06 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the firm: Philippa H. (appointed on 11 November 2022), Jonathan H. (appointed on 06 December 2020).
About
Name: Ue Acquisition Co Ltd
Number: 13064097
Incorporation date: 2020-12-06
End of financial year: 31 December
 
Address: Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Philippa H.
6 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Jonathan H.
6 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Shareholder Funds 100 - -
Number Shares Allotted - 100 100

The date for Ue Acquisition Co Ltd confirmation statement filing is 2023-12-19. The most current confirmation statement was filed on 2022-12-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Philippa H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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