UK INVESTMENT SOLUTIONS LTD
SUITE 1GG, BURLINGTON HOUSE, CROSBY ROAD NORTH, LIVERPOOL L22 0LG- Active
- Private Limited Company
- Company No. 09305214
- Last Updated: 01 Mar 2024
Company Profile
UK INVESTMENT SOLUTIONS LTD was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LIVERPOOL. UK INVESTMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | UK INVESTMENT SOLUTIONS LTD |
|---|---|
| Company number | 09305214 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1GG, BURLINGTON HOUSE CROSBY ROAD NORTH LIVERPOOL L22 0LG |
|---|---|
| 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 |
|---|---|
| Mr David John Dawson Nationality: British |
Dates: Wednesday, September 20, 2023 - present
voting rights 25 to 50 percent
|
| Mr Anthony David Atherton Nationality: British |
Dates: Tuesday, June 13, 2023 - present
significant influence or control
|
| Mr Anthony David Atherton Nationality: British |
Dates: Friday, September 7, 2018 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Johnson Nationality: British |
Dates: Friday, September 7, 2018 - Friday, March 20, 2020
significant influence or control
|
| Mr Anthony David Atherton Nationality: British |
Dates: Friday, September 7, 2018 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael James Johnson Nationality: British |
Dates: Thursday, October 20, 2016 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Joseph Drummond Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Brian Whitehead Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK INVESTMENT SOLUTIONS LTD | 11 Nov 2014 |