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Nom

Uvcphc Limited
Adresse
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10323661 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Urban Village Capital Limited
  • Knights House Holdings LTD
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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 Jax Holdings Limited Status: Active Notified: 26/07/2019 Companies House Number: 09848553 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%
    •
    gb-flag GB Res Capitis Holdings Ltd Status: Active Notified: 26/07/2019 Companies House Number: 12104685 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%
    •
    gb-flag GB Nick Sellman Holdings Ltd Status: Ceased Notified: 10/08/2016 Ceased: 26/07/2019 Companies House Number: 08667434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shark Water Limited Status: Ceased Notified: 26/07/2019 Ceased: 01/11/2020 Companies House Number: 00625577 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%
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: 12105984
    Steer, Peter James Enfield, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Birmingham, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 01/10/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Kevin Sutton Coldfield, England Status: Ceased Notified: 17/05/2019 Ceased: 01/05/2020 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urban Village CAP1 Limited Status: Active Notified: 17/05/2019 Companies House Number: 11602869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •