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Nom

U Holdings LTD

Adresse
Building 1 The Phoenix Centre
Colliers Way
Nottingham
NG8 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11898861 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétédissolved
Noms Précédents
  • Backstop 2019 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Shelby Finance Ltd Status: Active Notified: 21/06/2019 Companies House Number: 08117620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Letts, Alex Status: Ceased Notified: 22/03/2019 Ceased: 29/03/2019 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Medhurst, Nigel Brian Stephens Status: Ceased Notified: 22/03/2019 Ceased: 29/03/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Keith John Status: Ceased Notified: 29/03/2019 Ceased: 21/06/2019 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Campbell, Graeme James Colliers Way, Nottingham, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Peter Colliers Way, Nottingham, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB U Account LTD Status: Active Notified: 29/03/2019 Companies House Number: 10387742 Nature of Control
  • Ownership of shares - 75% or more