Ullink UK Holdco 3 Limited
- Company number
- 09075642
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
1 Oxford St
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Thomas Patrick, Mr. | Director | 15 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadridge Financial Solutions, Inc. | Significant Influence Or Control | 25 May 2022 | |
| Ullink Uk Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 25 May 2022 |
| Mr Robert Neil Mackay | Significant Influence Or Control | 1 Apr 2019 | 29 Nov 2019 |
| Mr Richard Michael Bentley | Significant Influence Or Control | 10 Jan 2019 | 1 Apr 2019 |
| Mr Torben Brandt Munch | Significant Influence Or Control | 16 Mar 2018 | 10 Jan 2019 |
| Mr Didier Bouillard | Significant Influence Or Control | 6 Apr 2016 | 14 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £403,853,000 | £30,000 | 0 |
| 31 Dec 2020 | £55,033,000 | £31,000 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- CAREY, Thomas Patrick - Director at Broadridge UK Holdco Limited
- CAREY, Thomas Patrick - Director at Broadridge Analytics Solutions Limited
- CAREY, Thomas Patrick - Director at Itiviti UK Services Ltd
- CAREY, Thomas Patrick - Director at Acolin (UK) Limited
- CAREY, Thomas Patrick - Director at Broadridge Trading And Connectivity Solutions (UK) Ltd
- CAREY, Thomas Patrick - Director at Broadridge Acquisition Finco Limited
- CAREY, Thomas Patrick - Director at Acolin Group Limited
- CAREY, Thomas Patrick - Director at Broadridge Financial Solutions Limited
- CAREY, Thomas Patrick - Director at Acolin Group Holdco Limited
- CAREY, Thomas Patrick - Director at Broadridge Trading And Connectivity Solutions Ltd
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- Best Employment Services Limited (09473810)
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