41ug Holdco 1 Ltd
- Company number
- 15510367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Wind Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2024 | 1 Jul 2025 |
| Mr William Brian Gannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2025 | 30 Jan 2026 |
| Mr Martin James Carr | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
31 Jul 2025 | |
| Mr Benjamin Marcus Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£946,708 | £183,590 | 1 |
Connections
Controls
- 41ug Residential Investments Ltd (15452780)
- Reeves Mews Parking Ltd (15529071)
Companies at the same address
- 41ug Residential Investments Ltd (15452780)
- Bolton Hotel Opco Limited (16874323)
- Bricks Silverstone Holdco 1 Limited (13230418)
- Bricks Silverstone Holdco 2 Limited (13233455)
- Bricks Silverstone Holdco 4 Limited (14798738)
- CD Cheltenham Holdco Ltd (14495572)
- CD Welcombe Opco Limited (13686750)
- CD Welcombe Topco Limited (13628728)
- Elstree Hotel Opco Limited (16874390)
- Elstree Hotel Propco Limited (16873471)