UV SC PRESTON LIMITED
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active
- Private Limited Company
- Company No. 12913788
- Last Updated: 01 Mar 2024
Company Profile
UV SC PRESTON LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. UV SC PRESTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 24 days.
| Name | UV SC PRESTON LIMITED |
|---|---|
| Company number | 12913788 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| 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 |
|---|---|
| Zx Strategic Healthcare Limited Curzon Street, W1J 7UH |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zephyr X Holdings Limited Curzon Street, W1J 7UH |
Dates: Thursday, September 7, 2023 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Athena Rei Ltd Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, September 7, 2023 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Urban Village Healthcare Limited Midland Drive, B72 1TX |
Dates: Thursday, October 21, 2021 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Tuesday, September 29, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Midland Drive, B72 1TX |
Dates: Tuesday, September 29, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2021 |
| 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 |
|---|---|
| UV SC PRESTON LIMITED | 29 Sep 2020 |
| UV SC PRESTON LIMITED | 31 Oct 2023 |
| BB PRESTON LIMITED | 01 Nov 2023 |