OpenCompanies

UL 14 Limited

Company number
09147082
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jul 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
AG Group Holdings Limited (7 companies)

Registered office

3 Axis Court Mallard Way
Swansea Vale
Swansea
SA7 0AJ

Previous names

  • Unite Life Limited (until 13 Nov 2023)

Officers

NameRoleAppointedResigned
STANNEY, Simon Paul Director 24 Jul 2014 2 Feb 2016
LONSDALE, Katharine Anne Director 25 Jul 2015 7 Sep 2017
SMITH, Tristan David Roberts Director 24 Jul 2014 9 Nov 2018
WILLIAMS, Matthew Vaughan Director 1 Sep 2018 14 Oct 2021
HOPKINS, Jodie Rebecca Director 23 Sep 2021 23 Jan 2024
HARROLD, Robert John Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Tristan David Roberts Smith Significant Influence Or Control 6 Apr 2016 18 Nov 2019
Ag Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2022 £18,685 £5,056 1
31 Jul 2021 £13,193 £21,720 1
31 Jul 2020 Dormant £1,000 - -
31 Jul 2019 £27,345 £21,477 1
31 Jul 2018 Dormant £1,000 - -
31 Jul 2017 Dormant £1,000 - -
31 Jul 2016 Dormant £1,000 - -
31 Jul 2015 Dormant £1,000 £1,000 -

Connections

Owned by

UL 14 Limited → AG Group Holdings Limited

Directors’ other companies

Companies at the same address

Data