UK SPV3 LIMITED
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 12134777
- Last Updated: 01 Mar 2024
Company Profile
UK SPV3 LIMITED was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in KNUTSFORD. UK SPV3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 11 days.
| Name | UK SPV3 LIMITED |
|---|---|
| Company number | 12134777 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| 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 |
|---|---|
| Global Reach Uk Holdings Limited Chelford Road, WA16 8GS |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kristen Odendaal Nationality: British |
Dates: Thursday, August 1, 2019 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Roelf Frederik Andries Odendaal Nationality: British |
Dates: Thursday, August 1, 2019 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK SPV3 LIMITED | 01 Aug 2019 |