Uko Holdings Limited

Active11915298 Private limited company
Incorporated
30 March 2019 (7 years)
Previously known as
UK Offices Limited (until 24 May 2021)
Ukl Office Group Limited (until 26 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Ramsbury House
20-22 High Street
Hungerford
RG17 0NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born June 1955 (71)
Director · Appointed 1 November 2021
British
Born August 1957 (69)
Palmer, George
Secretary · Appointed 30 March 2019
Director · Appointed 30 March 2019
British
Born April 1980 (46)
Director · Appointed 30 March 2019
British
Born November 1985
Spice, Rupert George Martyn
Director · Appointed 30 March 2019
British
Born April 1979 (47)
Officer history (1 former)
1 November 2021
Appointed Camamile, Simon Andrew as Director
1 November 2021
Appointed Grace, James Richard as Director
1 November 2021
Resigned Tett, Colin Christopher as Director
30 March 2019
Appointed Palmer, George as Secretary
30 March 2019
Appointed Kidston, Jennifer Ellen as Director
30 March 2019
Appointed Palmer, George Gordon Nottage as Director
30 March 2019
Appointed Spice, Rupert George Martyn as Director
30 March 2019
Appointed Tett, Colin Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02599100

Group structure 22 shown

Ownership group derived from the Companies House PSC register

3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
F.W.Gibson Son & Co. Limited DissolvedOwns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
West Streatham Building Company,limited Status not confirmedOwns 75–100% of shares
Uko Holdings Limited This company Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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