UK LIAISON LTD

1 HICKMORE WALK, LONDON  SW4 6EE
  • Active
  • Private Limited Company
  • Company No. 14765458
  • Last Updated: 01 Mar 2024

Company Profile

UK LIAISON LTD was incorporated on Tuesday, March 28, 2023 as a Private Limited Company with registered address in LONDON. UK LIAISON LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 7 months and 18 days.

Name UK LIAISON LTD
Company number 14765458
Company type Private Limited Company
Incorporation date 28 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HICKMORE WALK
LONDON
SW4 6EE
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 Oscar Bautista Vasquez Nationality: British Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dean Sergio Grout Nationality: British Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ana Maria Grout Nationality: British Dates: Tuesday, March 28, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 28 December 2024, (42 days left)
Latest accounts Not available
Next confirmation statement due 25 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK LIAISON LTD.

Previous Names

Name Change Date
UK LIAISON LTD 28 Mar 2023