OpenCompanies

Uber Luggage Limited

Company number
10712013
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2017
Nature of business
Dormant Company
Corporate group
Argid Limited (5 companies)

Registered office

120 Salmon Street
London
NW9 8NL

Control

NameNature of controlNotifiedCeased
Mr Manishkumar Mohanlal Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2017 1 Apr 2020
Mrs Claire Simone Kasfiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2021 5 Apr 2026
Mr Gideon Hermon Kasfiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2020 5 Apr 2026
Argid Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £0
31 Dec 2023 Dormant £1 £0
31 Dec 2022 Dormant £1 £0
31 Dec 2021 Dormant £1 £0
31 Dec 2020 Dormant £1 £0
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant - -

Connections

Owned by

Uber Luggage Limited → Argid Limited

Companies at the same address

Data