OpenCompanies

Ukhq Ltd

Company number
14330388
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
AEY Holdings Ltd (6 companies)

Registered office

Barn, Fairfax House
1 Church Road
Exeter
EX2 8SB

Previous names

  • Elephant Consult Ltd (until 18 Jul 2023)
  • Elephant Support Ltd (until 8 Feb 2023)

Control

NameNature of controlNotifiedCeased
Plymfair Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Sep 2022 2 Sep 2022
Aey Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Nov 2023
Mr Lee Martin Ownership Of Shares 50 To 75 Percent 1 Sep 2022

Accounts

Year ended Net assets Cash Employees
5 Apr 2026 Dormant £2 - -
5 Apr 2025 Dormant £100 £100 -
5 Apr 2024 Dormant £0 - 0
5 Apr 2023 Dormant £1 - -

Connections

Owned by

Ukhq Ltd → AEY Holdings Ltd

Companies at the same address

Data