# Ukea Holdings Limited

## Details

- **Company number:** [11825996](https://find-and-update.company-information.service.gov.uk/company/11825996)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2019
- **Registered office:** BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2BT
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities



## 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 |






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