UKHQ LTD
BARN, FAIRFAX HOUSE, 1 CHURCH ROAD, EXETER EX2 8SB- Active
- Private Limited Company
- Company No. 14330388
- Last Updated: 01 Mar 2024
Company Profile
UKHQ LTD was incorporated on Thursday, September 1, 2022 as a Private Limited Company with registered address in EXETER. UKHQ LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 18 days.
| Name | UKHQ LTD |
|---|---|
| Company number | 14330388 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN, FAIRFAX HOUSE 1 CHURCH ROAD EXETER EX2 8SB |
|---|---|
| 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 |
|---|---|
| Aey Holdings Ltd City Road, EC1V 2NX |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lee Martin Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Plymfair Ltd 1 Church Road, EX2 8SB |
Dates: Thursday, September 1, 2022 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (77 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UKHQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| UKHQ LTD | 01 Sep 2022 |
| ELEPHANT SUPPORT LTD | 08 Feb 2023 |
| ELEPHANT CONSULT LTD | 18 Jul 2023 |