UK-2 LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 03550739
- Last Updated: 01 Mar 2024
Company Profile
UK-2 LIMITED was incorporated on Wednesday, April 22, 1998 as a Private Limited Company with registered address in ALTRINCHAM. UK-2 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 4 months and 29 days.
| Name | UK-2 LIMITED |
|---|---|
| Company number | 03550739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Hut.Com Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Operations Holdings Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, December 11, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Intermediate Opco Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, December 11, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hut Ihc Limited Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, May 24, 2017 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stratus (Holdings) Limited 91 Brick Lane, E1 6QL |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UK-2 LIMITED | 22 Apr 1998 |