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
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(2 pages)
|
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