Ukea Holdings Limited
- Company number
- 11825996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2019
- Nature of business
- Accounting and auditing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVERMAN, Gary Rylan | Director | 31 May 2020 | |
| GOLDWATER, Martin | Director | 1 Oct 2020 | 1 Oct 2020 |
| LARNER, James Joseph | Director | 8 Oct 2019 | 17 Oct 2019 |
| GOLDWATER, Martin | Director | 14 Feb 2019 | 16 Oct 2019 |
| LARNER, James Joseph | Director | 21 Sep 2019 | 4 Oct 2019 |
| LAKIN, Nigel John | Director | 11 Jun 2019 | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Silverman | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2020 | |
| Martin Goldwater | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2020 | 1 Oct 2020 |
| Martin Goldwater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 17 Oct 2019 |
| Mr Nigel John Lakin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
11 Jun 2019 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2020 | £40,323 | 1 |
Connections
Companies at the same address
- Safestore Investments 2018 Limited (11620238)
- Safestore Limited (05512707)
- Safestore Property Investment UK 1 Limited (15450003)
- Timbermill Way Management Company Limited (06760106)