UKCT HOLDINGS LTD

UKCT HOLDINGS LTD is an active private limited company, incorporated on 25 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. UKCT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC693469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UKCT HOLDINGS LTD

Directors

(The company's officers)
MRS BING LI
(~39 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/03/2021
MR DAMIEN VINCENT O'LOONEY
(~47 year old Irish national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)
Mr Damien Vincent O'Looney
(~47 year old Irish national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2021
Mrs Bing Li
(~39 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2021

Connections

(Shared officers)
  • MRS BING LI
  • MR DAMIEN VINCENT O'LOONEY
  • MRS BING LI
  • MR DAMIEN VINCENT O'LOONEY
  • MRS BING LI
  • MR DAMIEN VINCENT O'LOONEY
  • MRS BING LI
  • MR DAMIEN VINCENT O'LOONEY
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)

UKCT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of UKCT HOLDINGS LTD at local scale
Map of UKCT HOLDINGS LTD at local scale
Map of UKCT HOLDINGS LTD at district scale
Map of UKCT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)