UKAT INVESTMENTS LIMITED

C/O UK ADDICTION TREATMENT GROUP UNIT 1, 1ST FLOOR, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD  WD6 1JN
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 11458903
  • Last Updated: 01 Mar 2024

Company Profile

UKAT INVESTMENTS LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. UKAT INVESTMENTS LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 9 days.

Name UKAT INVESTMENTS LIMITED
Company number 11458903
Company type Private Limited Company
Incorporation date 11 Jul 2018
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address C/O UK ADDICTION TREATMENT GROUP UNIT 1, 1ST FLOOR, IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
Country Of Origin ENGLAND

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 Hugh Steve Wilson Nationality: American Dates: Monday, December 13, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eytan Leigh Alexander Nationality: British Dates: Friday, August 3, 2018 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
Mr Daniel Gerrard Nationality: British Dates: Friday, August 3, 2018 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
Ukat Interco Limited King William Street, EC4N 7AR Dates: Wednesday, July 11, 2018 - Monday, December 13, 2021
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 December 2020
Next confirmation statement due 08 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UKAT INVESTMENTS LIMITED 11 Jul 2018