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 Number | SC693469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)