UKS&V HOLDINGS LIMITED
POOLE SUMPF 243 LIMITED

Hellopages » Dorset » Poole » BH15 2PW
Company number 06100276
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 February 2017 with updates; Cancellation of shares. Statement of capital on 31 August 2016 GBP 55 . The most likely internet sites of UKS&V HOLDINGS LIMITED are www.uksvholdings.co.uk, and www.uks-v-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uks V Holdings Limited is a Private Limited Company. The company registration number is 06100276. Uks V Holdings Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Uks V Holdings Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £993.46k. It is £184.75k against last year. The cash in hand is £11.77k. It is £10.27k against last year. And the total assets are £14.3k, which is £12.8k against last year. SHAKERLEY, Jeremy Lee is a Secretary of the company. EYRE, Douglas is a Director of the company. SHAKERLEY, Jeremy Lee is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director HAYNES, Andrew James has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Activities of head offices".


uks&v holdings Key Finiance

LIABILITIES £993.46k
+22%
CASH £11.77k
+683%
TOTAL ASSETS £14.3k
+851%
All Financial Figures

Current Directors

Secretary
SHAKERLEY, Jeremy Lee
Appointed Date: 27 March 2007

Director
EYRE, Douglas
Appointed Date: 21 April 2008
79 years old

Director
SHAKERLEY, Jeremy Lee
Appointed Date: 27 March 2007
55 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 27 March 2007
Appointed Date: 13 February 2007

Director
HAYNES, Andrew James
Resigned: 26 August 2015
Appointed Date: 27 March 2007
63 years old

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 27 March 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Jeremy Lee Shakerley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UKS&V HOLDINGS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Dec 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 55

15 Nov 2016
Purchase of own shares.
15 Apr 2016
Cancellation of shares. Statement of capital on 28 February 2016
  • GBP 58

...
... and 49 more events
10 Apr 2007
Secretary resigned
04 Apr 2007
Particulars of mortgage/charge
04 Apr 2007
Memorandum and Articles of Association
28 Mar 2007
Company name changed sumpf 243 LIMITED\certificate issued on 28/03/07
13 Feb 2007
Incorporation

UKS&V HOLDINGS LIMITED Charges

10 September 2015
Charge code 0610 0276 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property being unit 3B parkside, ringwood, hampshire…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…