12001103 LTD
168 HALE END ROAD, WOODFORD GREEN IG8 9LZ- Active
- Private Limited Company
- Company No. 12001103
- Last Updated: 01 Mar 2024
Company Profile
12001103 LTD was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in WOODFORD GREEN. 12001103 LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 5 months and 27 days.
| Name | 12001103 LTD |
|---|---|
| Company number | 12001103 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 HALE END ROAD WOODFORD GREEN IG8 9LZ |
|---|---|
| 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 Philip Henry Loader Nationality: British |
Dates: Friday, May 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Cecil Loader Nationality: British |
Dates: Friday, May 17, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 12001103 LTD | 17 May 2019 |
| UBS GROUP HOLDINGS LIMITED | 24 Jan 2024 |