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Company Information for

UKGLOBAL HOLDINGS LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
10056470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukglobal Holdings Ltd
UKGLOBAL HOLDINGS LIMITED was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ukglobal Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UKGLOBAL HOLDINGS LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
 
Previous Names
UKGLOBAL TOPCO LIMITED18/03/2016
Filing Information
Company Number 10056470
Company ID Number 10056470
Date formed 2016-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 06:37:12
Primary Source:Companies House
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Company Officers of UKGLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE THORNTON
 Company Secretary 2018-07-01
MATTHEW DAVID BRAY
 Director 2017-10-06
NICHOLAS TRAVERS HAMBLIN
 Director 2016-07-19
RICHARD CHARLES HODSON
 Director 2016-07-19
RICHARD PHILLIP HODSON
 Director 2017-10-06
JAMES STEPHEN PROCTOR
 Director 2016-07-19
PHILIP DOUGLAS TRUMAN
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN BENKOV BENEV
 Company Secretary 2016-08-18 2018-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BRAY UKGLOBAL RISK SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2006-09-06 Active - Proposal to Strike off
MATTHEW DAVID BRAY GOURMET LIZZIE LTD Director 2017-09-11 CURRENT 2017-09-11 Dissolved 2018-04-10
MATTHEW DAVID BRAY THE THOMPSON RUDD GROUP LIMITED Director 2010-02-04 CURRENT 1992-04-23 Dissolved 2016-02-23
MATTHEW DAVID BRAY JOBSON JAMES AND ASSOCIATES LIMITED Director 2010-02-04 CURRENT 1991-02-22 Dissolved 2016-02-23
MATTHEW DAVID BRAY PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED Director 2010-02-04 CURRENT 1997-01-09 Dissolved 2016-02-23
NICHOLAS TRAVERS HAMBLIN UKGLOBAL BRISTOL LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL MIDLANDS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL HEALTHCARE SOLUTIONS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL WAKEFIELD LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
NICHOLAS TRAVERS HAMBLIN UKGLOBAL RISK SOLUTIONS LIMITED Director 2016-07-19 CURRENT 2006-09-06 Active - Proposal to Strike off
RICHARD PHILLIP HODSON MARYLEBONE CRICKET CLUB FOUNDATION Director 2017-10-31 CURRENT 1992-09-14 Active
RICHARD PHILLIP HODSON ST ANDREWS PROPERTY INVESTMENTS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
RICHARD PHILLIP HODSON R P PROPERTIES (WAKEFIELD) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-04-17
RICHARD PHILLIP HODSON TRANSATLANTIC DEFENDERS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
RICHARD PHILLIP HODSON HODSON FAMILY INVESTMENTS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
RICHARD PHILLIP HODSON SPATHA PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
RICHARD PHILLIP HODSON HODSON PROPERTIES LIMITED Director 1992-12-28 CURRENT 1976-06-17 Active
JAMES STEPHEN PROCTOR UKGLOBAL BRISTOL LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR UKGLOBAL MIDLANDS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR UKGLOBAL RISK SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2006-09-06 Active - Proposal to Strike off
JAMES STEPHEN PROCTOR LANCASHIRE AUTOMOBILE CLUB HERITAGE LIMITED Director 2005-01-19 CURRENT 1965-05-14 Active - Proposal to Strike off
PHILIP DOUGLAS TRUMAN UKGLOBAL PARTNERSHIPS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
PHILIP DOUGLAS TRUMAN UKGLOBAL INVESTMENTS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PHILIP DOUGLAS TRUMAN UKGLOBAL BROKING GROUP LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PHILIP DOUGLAS TRUMAN UKGLOBAL PRIVATE CLIENTS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PHILIP DOUGLAS TRUMAN ISO INVESTMENTS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
PHILIP DOUGLAS TRUMAN UKGLOBAL RISK SOLUTIONS LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-10Application to strike the company off the register
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM The Boardwalk 21 Little Peter Street Manchester M15 4PS England
2024-09-05Director's details changed for Mr Warren Paul Dickson on 2024-09-05
2024-06-07FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-07Statement by Directors
2024-05-07Solvency Statement dated 25/04/24
2024-05-07Resolutions passed:<ul><li>Resolution Cancelling share premium account 25/04/2024<li>Resolution reduction in capital</ul>
2024-05-07Statement of capital on GBP 1.00
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-28Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2023-07-04Director's details changed for Mr Warren Paul Dickson on 2023-07-04
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-13Current accounting period extended from 31/03/23 TO 30/09/23
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-08DIRECTOR APPOINTED MR WARREN PAUL DICKSON
2022-11-08DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2022-09-27Director's details changed for Mr Matthew David Bray on 2022-09-27
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRAVERS HAMBLIN
2022-07-14TM02Termination of appointment of Catherine Anne Thornton on 2022-04-30
2022-06-13PSC07CESSATION OF HODSON FAMILY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13PSC02Notification of Aston Lark Group Limited as a person with significant control on 2022-04-30
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES01ADOPT ARTICLES 13/05/22
2022-05-04SH0128/04/22 STATEMENT OF CAPITAL GBP 3501071.2
2022-03-29PSC02Notification of Hodson Family Investments Limited as a person with significant control on 2022-01-25
2022-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TRAVERS HAMBLIN
2022-03-16PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-03Resolutions passed:<ul><li>Resolution Cancel share prem a/c 25/01/2022</ul>
2022-02-03Solvency Statement dated 25/01/22
2022-02-03Statement by Directors
2022-02-03SH20Statement by Directors
2022-02-03CAP-SSSolvency Statement dated 25/01/22
2022-02-03RES13Resolutions passed:
  • Cancel share prem a/c 25/01/2022
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 City Road East Manchester M15 4PN England
2021-08-25SH10Particulars of variation of rights attached to shares
2021-04-12RES01ADOPT ARTICLES 12/04/21
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01SH0122/09/20 STATEMENT OF CAPITAL GBP 3501000
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100564700001
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 33 George Street Wakefield WF1 1LX England
2020-01-24SH0124/01/20 STATEMENT OF CAPITAL GBP 3251000
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-18SH02Sub-division of shares on 2019-11-25
2019-12-18RES13Resolutions passed:
  • Sub division/allowance for various share capital 25/11/2019
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-12-05SH0130/10/19 STATEMENT OF CAPITAL GBP 3001000
2019-08-07SH0129/07/19 STATEMENT OF CAPITAL GBP 2751000
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-27SH0119/12/18 STATEMENT OF CAPITAL GBP 2301000
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-10AP03Appointment of Mrs Catherine Anne Thornton as company secretary on 2018-07-01
2018-07-09TM02Termination of appointment of Stefan Benkov Benev on 2018-07-01
2018-06-18MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-06RES01ALTER ARTICLES 12/04/2018
2018-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1751000
2018-05-21SH0112/04/18 STATEMENT OF CAPITAL GBP 1751000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-05RP04CS01Second filing of Confirmation Statement dated 09/03/2017
2018-02-05ANNOTATIONClarification
2018-01-26SH08Change of share class name or designation
2018-01-24RES01ADOPT ARTICLES 24/01/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1501000
2018-01-19SH0129/12/17 STATEMENT OF CAPITAL GBP 1501000
2018-01-19SH0118/12/17 STATEMENT OF CAPITAL GBP 1001000
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-10AP01DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON
2017-10-10AP01DIRECTOR APPOINTED MR MATTHEW DAVID BRAY
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-18AP03Appointment of Mr Stefan Benkov Benev as company secretary on 2016-08-18
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 1 City Road East Manchester M15 4PN United Kingdom
2016-08-11SH08Change of share class name or designation
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000500
2016-08-10RP04SH01Second filing of capital allotment of shares GBP1,000,500
2016-08-10ANNOTATIONClarification
2016-08-05RES01ADOPT ARTICLES 15/07/2016
2016-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-28SH0119/07/16 STATEMENT OF CAPITAL GBP 100
2016-07-28AP01DIRECTOR APPOINTED MR RICHARD CHARLES HODSON
2016-07-28AP01DIRECTOR APPOINTED MR JAMES STEPHEN PROCTOR
2016-07-28AP01DIRECTOR APPOINTED MR NICHOLAS TRAVERS HAMBLIN
2016-03-18RES15CHANGE OF NAME 17/03/2016
2016-03-18CERTNMCOMPANY NAME CHANGED UKGLOBAL TOPCO LIMITED CERTIFICATE ISSUED ON 18/03/16
2016-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UKGLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKGLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UKGLOBAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKGLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UKGLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKGLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of UKGLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKGLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UKGLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKGLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKGLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKGLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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