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UKEN HOLDING LIMITED

UKEN HOLDING LIMITED is an active private limited company, incorporated on 19 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Primrose Street, London. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. UKEN HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14880485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILL DICKINSON LLP 7TH FLOOR, THE BROADGATE TOWER
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date19/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up DateNot available

Return

Next Due Date16/06/2024
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:
UKEN HOLDING LIMITED

Directors

(The company's officers)
MR STEPHEN PAUL SANDERSON
(~67 year old British national)
HILL DICKINSON LLP 7TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Paul Sanderson
(~67 year old British national)
Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2023

Connections

(Shared officers)
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
UK ONSHORE OIL & GAS
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
  • MR STEPHEN PAUL SANDERSON
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)

UKEN HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of UKEN HOLDING LIMITED at local scale
Map of UKEN HOLDING LIMITED at local scale
Map of UKEN HOLDING LIMITED at district scale
Map of UKEN HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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