U F C FUND MANAGEMENT PLC
U F C FUND MANAGEMENT PLC is an active public limited company, incorporated on 29 May 1997. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. U F C FUND MANAGEMENT PLC has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03377314 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARLBOROUGH HOUSE |
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Address Line 2 | 59 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL1 4QP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
U F C FUND MANAGEMENT PLC
Directors
(The company's officers)
DOM CLARKE
(~40 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MR ANDREW STALEY
(~69 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/1997
MR DOM CLARKE
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP
Appointed on 22/12/2021
Shareholders
(Persons of Significant Control)
Mr Andrew Staley
(~69 year old British national)
Marlborough House, 59 Chorley New Road, Bolton, Lancashire, BL1 4QP
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
NOVIA GLOBAL HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 4QP
Other companies with registered offices in BL1 4QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)