Ukat Interco Limited. Head office in Borehamwood. Check Director.

Ukat Interco Limited, Borehamwood

Ukat Interco Limited is a private limited company. Registered at C/O Uk Addiction Treatment Group Ltd Unit 1, 1St Floor, Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the aforementioned 5 years old business was incorporated on 2018-07-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Justin H. (appointed on 13 December 2021).

About
Name: Ukat Interco Limited
Number: 11458951
Incorporation date: 2018-07-11
End of financial year: 31 December


Address:	C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Greg L.

1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh W.

19 May 2021 - 1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greg L.

11 July 2018 - 19 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ukat Interco Limited confirmation statement filing is 2023-07-24. The latest one was filed on 2022-07-10. The date for a subsequent annual accounts filing is 31 December 2022. Most current accounts filing was filed for the time up until 31 December 2020.

3 persons of significant control are indexed in the Companies House, namely: Greg L. who owns over 3/4 of shares, 3/4 to full of voting rights. Hugh W. who owns over 3/4 of shares, 3/4 to full of voting rights. Greg L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-10 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-13 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-01 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-13 filed on: 16th, May 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-03-01 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (38 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, August 2021 \| incorporation	Free Download (37 pages)
PSC01	Notification of a person with significant control 2021-05-19 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-05-19 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-05-19 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-27 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-27 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-27 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-27 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-10-16 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-23 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-16 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (36 pages)
PSC04	Change to a person with significant control 2018-07-11 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-04-09 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-12 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-09 filed on: 21st, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 16th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road Borehamwood WD6 1JN. Change occurred on 2019-10-02. Company's previous address: 1 King William Street Eli Global London EC4N 7AR. filed on: 2nd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-10 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-07-03 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-03 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-12 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-12 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-12 filed on: 28th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-25 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-05-13) of a secretary filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-12 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-13 filed on: 28th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-12 filed on: 28th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-28 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-28 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-28 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-10-22) of a secretary filed on: 29th, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-07-31 to 2019-12-31 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-09-20 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 10th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, September 2018 \| resolution	Free Download (38 pages)
SH01	Statement of Capital on 2018-08-03: 14.80 GBP filed on: 28th, August 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-08-03 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 1 King William Street Eli Global London EC4N 7AR. Change occurred on 2018-08-20. Company's previous address: 1 King William Street London EC4N 7AR United Kingdom. filed on: 20th, August 2018 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2018-07-11: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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