OpenCompanies

UAV Investments Limited

Company number
12403680
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
UAV Investments Limited (7 companies)

Registered office

2 Hudson Road
Saxby Road Industrial Estate
Melton Mowbray
LE13 1BS

Previous names

  • Anchorage Industries Limited (until 20 Jun 2022)
  • Invictus Uav Limited (until 19 Jul 2023)

Control

NameNature of controlNotifiedCeased
Dr Jeremy David Rowson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2020 1 Oct 2023
Mr Timothy David Blair Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2020 1 Oct 2023
Chiltern Industries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2020 2 Oct 2023
Mr Arnold James Lines Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Oct 2023
Mr Zachary Rice-Osten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2023

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant - 0
31 Jan 2024 Dormant - -
31 Jan 2023 £300 2
31 Jan 2022 - 2
31 Jan 2021 Dormant - 2

Connections

Controls

Companies at the same address

Data