Ukls Midco Limited

Active09116646 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Grant Hall
Parsons Green
St Ives
PE27 4AA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2019
British
Born September 1970 (56)
Director · Appointed 13 October 2015
British
Born December 1970 (55)
Officer history (6 former)
4 March 2026
Resigned Pritchard, Gary Michael as Director
4 March 2026
Resigned Giuseppetti, Fabio Massimo as Director
4 March 2026
Resigned Kadar, Aqib Shezad as Director
17 February 2025
Resigned Bonnavion, Jean Michel Claude as Director
17 February 2025
Appointed Giuseppetti, Fabio Massimo as Director
17 February 2025
Appointed Kadar, Aqib Shezad as Director
12 November 2019
Appointed Matson, Robert as Director
2 February 2018
Resigned Berry, Nigel Andrew as Director
28 September 2017
Appointed Bonnavion, Jean Michel Claude as Director
28 September 2017
Resigned Knottenbelt, Daniel Arnoud as Director
13 October 2015
Appointed Berry, Nigel Andrew as Director
13 October 2015
Appointed Grossman, David Jeremy as Director
4 July 2014
Appointed Knottenbelt, Daniel Arnoud as Director
4 July 2014
Appointed Pritchard, Gary Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Scottish Limited Partnership
Reg. no. Sl003431
Former controllers (2)
16 January 2020
Ceased Ukls Investment Limited — Owns 75–100% of shares
13 July 2016
Ceased Ukls Topco Ltd — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Delta Investments One Holdings Limited Has significant influence or control
Palamon II Holdings, L.P. Has significant influence or control
Palamon Iii Holdings, L.P. Part right to 75–100% of surplus assets
Tiq UK Midco Limited Has significant influence or control
Tiq UK Acquisitions Limited Owns 75–100% of shares
Tiq UK Finance Limited Owns 75–100% of shares
Ukls Midco Limited This company Owns 75–100% of shares (as a firm)
Simplify Moving Limited Owns 75–100% of shares
Evident Legal Limited Owns 75–100% of shares
The Move Factory Holdings Limited Owns 75–100% of shares
Washbrook Capital Limited Owns 75–100% of shares

Filings 59

Show all 59 filings

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