Uvio Commercial Ltd
- Company number
- 10254163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Uvio Group Limited (4 companies)
Registered office
Previous names
- Abrs Group Limited (until 14 Dec 2016)
- Aktiver Management Limited (until 11 Aug 2017)
- Chesterton Commercial (Quebec) Limited (until 13 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Scott Desmond | Director | 22 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathryn Jane Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 1 Aug 2017 |
| Mr Andrew Lloyd Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2016 | 1 Aug 2017 |
| Mr Grahame Nigel Bryant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2017 | 22 Dec 2022 |
| Mr Scott Desmond Fitzgerald | Significant Influence Or Control | 23 Dec 2022 | |
| Uvio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 | £100 | - | 1 |
| 31 Dec 2023 | £10,000 | - | 1 |
| 28 Feb 2023 | £10,000 | - | 1 |
| 28 Feb 2022 | £175,026 | £18,016 | 2 |
| 28 Feb 2021 | -£286,451 | £30,711 | 2 |
| 29 Feb 2020 | -£284,336 | - | 2 |
| 28 Feb 2019 | -£28,285 | - | 2 |
| 28 Feb 2018 | -£29,098 | - | 2 |
| 31 Dec 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Uvio Commercial Ltd → Uvio Group Limited
Controls
- Uvio Commercial (Broadway) Ltd (07228024)
- Uvio Commercial (Hurlingham) Ltd (12083417)
Directors’ other companies
- FITZGERALD, Scott Desmond - Director at Uvio Commercial (Hurlingham) Ltd
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