Ukhq Ltd (reg no 14330388) is a private limited company started on 2022-09-01 originating in United Kingdom. This business is located at Barn, Fairfax House, 1 Church Road, Exeter EX2 8SB. Having undergone a change in 2023-07-18, the previous name the firm utilized was Elephant Consult Ltd. Ukhq Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ukhq Ltd
Number 14330388
Date of Incorporation: 2022-09-01
End of financial year: 05 April
Address: Barn, Fairfax House, 1 Church Road, Exeter, EX2 8SB
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Lee M. (appointed on 01 September 2022). The Companies House reports 3 persons of significant control, namely: Aey Holdings Ltd can be reached at City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Lee M. has over 1/2 to 3/4 of shares , Plymfair Ltd can be reached at 1 Church Road, EX2 8SB Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aey Holdings Ltd
20 November 2023
Address 124 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Holding Ltd
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12681497
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Lee M.
1 September 2022
Nature of control: 50,01-75% shares
Plymfair Ltd
1 September 2022 - 2 September 2022
Address Barn, Fairfax House 1 Church Road, Exeter, EX2 8SB, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 11805920
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 18th December 2023
filed on: 18th, December 2023 | confirmation statement
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