UKGLOBAL HOLDINGS LIMITED
WAKEFIELD UKGLOBAL TOPCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX
Company number 10056470
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, ENGLAND, WF1 1LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Stefan Benkov Benev as a secretary on 18 August 2016; Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to 33 George Street Wakefield WF1 1LX on 18 August 2016. The most likely internet sites of UKGLOBAL HOLDINGS LIMITED are www.ukglobalholdings.co.uk, and www.ukglobal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ukglobal Holdings Limited is a Private Limited Company. The company registration number is 10056470. Ukglobal Holdings Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Ukglobal Holdings Limited is 33 George Street Wakefield England Wf1 1lx. . BENEV, Stefan Benkov is a Secretary of the company. HAMBLIN, Nicholas Travers is a Director of the company. HODSON, Richard Charles is a Director of the company. PROCTOR, James Stephen is a Director of the company. TRUMAN, Philip Douglas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BENEV, Stefan Benkov
Appointed Date: 18 August 2016
Director
HAMBLIN, Nicholas Travers
Appointed Date: 19 July 2016
73 years old
Director
HODSON, Richard Charles
Appointed Date: 19 July 2016
48 years old
Director
PROCTOR, James Stephen
Appointed Date: 19 July 2016
65 years old
Director
TRUMAN, Philip Douglas
Appointed Date: 10 March 2016
61 years old

Persons With Significant Control

Mr Nicolas Travers Hamblin
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKGLOBAL HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Aug 2016
Appointment of Mr Stefan Benkov Benev as a secretary on 18 August 2016
18 Aug 2016
Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to 33 George Street Wakefield WF1 1LX on 18 August 2016
11 Aug 2016
Change of share class name or designation
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,000,500
...
... and 2 more events
28 Jul 2016
Appointment of Mr Richard Charles Hodson as a director on 19 July 2016
28 Jul 2016
Appointment of Mr James Stephen Proctor as a director on 19 July 2016
28 Jul 2016
Appointment of Mr Nicholas Travers Hamblin as a director on 19 July 2016
18 Mar 2016
Company name changed ukglobal topco LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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