THE U GROUP LIMITED
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 3AD- Active
- Private Limited Company
- Company No. 01237537
- Last Updated: 01 Mar 2024
Company Profile
THE U GROUP LIMITED was incorporated on Monday, December 15, 1975 as a Private Limited Company with registered address in SOLIHULL. THE U GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 49 years 2 months and 8 days.
| Name | THE U GROUP LIMITED |
|---|---|
| Company number | 01237537 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL B90 3AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ugch Limited 266-268 Stratford Road, Shirley, B90 3AD |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Mcdonagh Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brendan Joseph Mcdonagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE U GROUP LIMITED | 15 Dec 1975 |