ULLINK UK HOLDCO 3 LIMITED
193 MARSH WALL, LONDON E14 9SG- Active
- Private Limited Company
- Company No. 09075642
- Last Updated: 01 Mar 2024
Company Profile
ULLINK UK HOLDCO 3 LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in LONDON. ULLINK UK HOLDCO 3 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | ULLINK UK HOLDCO 3 LIMITED |
|---|---|
| Company number | 09075642 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
193 MARSH WALL LONDON E14 9SG |
|---|---|
| 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 |
|---|---|
| Broadridge Financial Solutions, Inc. 251 Little Falls Drive |
Dates: Wednesday, May 25, 2022 - present
significant influence or control
|
| Mr Robert Neil Mackay Nationality: British |
Dates: Monday, April 1, 2019 - Friday, November 29, 2019
significant influence or control
|
| Mr Richard Michael Bentley Nationality: British |
Dates: Thursday, January 10, 2019 - Monday, April 1, 2019
significant influence or control
|
| Mr Torben Brandt Munch Nationality: Danish |
Dates: Friday, March 16, 2018 - Thursday, January 10, 2019
significant influence or control
|
| Ullink Uk Holdco 2 Limited Marsh Wall, E14 9SG |
Dates: Wednesday, March 14, 2018 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Didier Bouillard Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULLINK UK HOLDCO 3 LIMITED | 06 Jun 2014 |