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Company Information for UKH SERVICES NO.1 LIMITED
C/O INTERTRUST SPV (CAYMAN) LIMITED, 190 ELGIN AVENUE, GRAND CAYMAN KY1-9005,
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Company Registration Number
FC026373
Other company type
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Company Overview
About Ukh Services No.1 Ltd
UKH SERVICES NO.1 LIMITED was founded on 2005-11-16 and has its registered office in Grand Cayman Ky1-9005. The organisation's status is listed as "Active". Ukh Services No.1 Limited is a Other company type registered in CAYMAN ISLANDS 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 | |
|---|---|
| UKH SERVICES NO.1 LIMITED | |
| Legal Registered Office | |
| C/O INTERTRUST SPV (CAYMAN) LIMITED 190 ELGIN AVENUE GRAND CAYMAN KY1-9005 | |
Filing Information
| Company Number | FC026373 | |
|---|---|---|
| Company ID Number | FC026373 | |
| Date formed | 2005-11-16 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 29/08/2011 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-05 05:31:04 |
| Companies House |
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Company Officers of UKH SERVICES NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UKH SERVICES NO. 1 LIMITED |
||
RICHARD HOLDEN |
||
MARY EIBHLIN KING |
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STEPHEN HOWARD MATCHETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN DOWNHAM |
Company Secretary | ||
DAVID JAMES MCCARTHY |
Director | ||
STEVEN RICHARD MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
| GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
| BIBH INVESTMENT LIMITED | Director | 2009-12-04 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2009-12-04 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
| B&W SERVICES NUMBER 1 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Director | 2003-11-06 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
| B&W SERVICES NUMBER 2 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
| BRISTOL & WEST INSURANCE SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
| BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
| B&W SERVICES NUMBER 1 | Director | 2011-09-07 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| B&W SERVICES NUMBER 2 | Director | 2011-09-07 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| NORTHERN BANK LIMITED | Director | 2015-06-08 | CURRENT | 1883-09-01 | Active | |
| FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
| GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
| B&W SERVICES NUMBER 1 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| B&W SERVICES NUMBER 2 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2009-11-30 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
| BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
| D & C INVESTMENTS LTD | Director | 2007-08-24 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
| BIBH INVESTMENT LIMITED | Director | 2005-11-16 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2005-11-16 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
| ENTERPRISE FINANCE EUROPE (UK) LIMITED | Director | 2005-08-05 | CURRENT | 1986-07-11 | Dissolved 2015-11-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
| OSLQ03 | WINDING UP OVERSEAS COMPANY | |
| OSCH02 | CHANGE OF ADDRESS 10/12/12 C/O INTERTRUST SPV (CAYMAN) LIMITED, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS | |
| AA | FULL ACCOUNTS MADE UP TO 29/08/11 | |
| AA | FULL ACCOUNTS MADE UP TO 29/08/10 | |
| AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
| AA | FULL ACCOUNTS MADE UP TO 29/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 29/08/07 | |
| OSCH02 | CHANGE OF ADDRESS 03/09/12 C/O WALKERS SPV LIMITED, WALKERS HOUSE 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR011152 PR APPOINTED RICHARD HOLDEN 1 TEMPLE BACK EAST BRISTOL UNITED KINGDOMBS1 6DX | |
| OSTN01-CHNG | FC026373 CHANGE OF ADDRESS BANK OF IRELAND BRITAIN, HOLDINGS LIMITED, 36 QUEEN STREET, LONDON, EC4R 1HJ, CAYMAN ISLANDS | |
| OSTN01-CHNG | BR011152 ADDRESS CHANGE BANK OF IRELAND BRITAIN, HOLDINGS LIMITED, 36 QUEEN STREET, LONDON, EC4R 1HJ, CAYMAN ISLANDS | |
| OSTN01-CHNG | BR011152 BUSINESS CHANGE NULL | |
| OSAP04 | CORPORATE SECRETARY APPOINTED UKH SERVICES NO. 1 LIMITED | |
| OSAP01 | DIRECTOR APPOINTED MS MARY EIBHLIN KING | |
| OSAP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DOWNHAM | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 29/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to UKH SERVICES NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UKH SERVICES NO.1 LIMITED Intangible Assets
Patents
We have not found any records of UKH SERVICES NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UKH SERVICES NO.1 LIMITED
Income
Government Income
We have not found government income sources for UKH SERVICES NO.1 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 (None Supplied) as UKH SERVICES NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UKH SERVICES NO.1 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 UKH SERVICES NO.1 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 UKH SERVICES NO.1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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