UCHECK LIMITED
KINGS COURT WATER LANE, WILMSLOW SK9 5AR- Active
- Private Limited Company
- Company No. 07879166
- Last Updated: 01 Mar 2024
Company Profile
UCHECK LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in WILMSLOW. UCHECK LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 2 days.
| Name | UCHECK LIMITED |
|---|---|
| Company number | 07879166 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT WATER LANE WILMSLOW SK9 5AR |
|---|---|
| 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 |
|---|---|
| Citation Holdings Limited Water Lane, SK9 5AR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ugroup Management Limited Sigford Road, Matford Park, EX2 8NL |
Dates: Wednesday, February 24, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ucmg Holdings Limited Sigford Road, Marsh Barton Trading Estate, EX2 8NL |
Dates: Tuesday, October 11, 2016 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| UCHECK LIMITED | 12 Dec 2011 |
| M G CARE EXECUTIVE LIMITED | 10 Mar 2020 |