EXTREME NORTH INVESTMENTS
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Unlimited Company
- Company No. 14611667
- Last Updated: 01 Mar 2024
Company Profile
EXTREME NORTH INVESTMENTS was incorporated on Monday, January 23, 2023 as a Private Unlimited Company with registered address in LONDON. EXTREME NORTH INVESTMENTS has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 1 year 7 months and 29 days.
| Name | EXTREME NORTH INVESTMENTS |
|---|---|
| Company number | 14611667 |
| Company type | Private Unlimited Company |
| Incorporation date | 23 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
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 Gavin Marc Ucko Nationality: British |
Dates: Monday, January 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rachel Roberta Ucko Nationality: British |
Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTREME NORTH INVESTMENTS.
Previous Names
| Name | Change Date |
|---|---|
| EXTREME NORTH INVESTMENTS | 23 Jan 2023 |