UH

UKGLOBAL HOLDINGS LIMITED

Dissolved

Company number 10056470

London, United Kingdom · Incorporated 10 March 2016

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£71
Shares allotted
7,120
Latest round
28 April 2022

Company history

Previous company names

UKGLOBAL TOPCO LIMITED · 10 March 2016 – 18 March 2016

Company overview

UKGLOBAL HOLDINGS LIMITED was a private limited company incorporated on 10 March 2016 and dissolved on 7 January 2025. It was registered in England and Wales with its registered office at One Creechurch Place, London, EC3A 5AF. The company’s principal activity was activities of head offices (SIC 70100).

It was ultimately owned by Aston Lark Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the board comprised three British directors: Matthew David Bray (appointed 2017), Warren Paul Dickson and Stuart Paul Rootham (both appointed October 2022), all resident in England.

The company filed full accounts to 30 September 2023 and its last confirmation statement was made up to 30 September 2024. It had no charges, no insolvency history and had not been liquidated. The company entered voluntary dissolution, with the necessary notices published in the London Gazette in October 2024 and January 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
30 September 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2022

Funding

13 funding rounds
28 April 2022
ORDINARY · 7,120 shares allotted
£71
22 September 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
30 October 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
23 January 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
28 November 2018
Shares allotted · 0 shares allotted
—
16 October 2018
Shares allotted · 0 shares allotted
—
12 April 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 7,120 shares)
£71

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Legacy
Capital
7 May 2024 View
Legacy
Insolvency
7 May 2024 View
Resolution
Resolution
7 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Resolution
Resolution
13 May 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Resolution
Resolution
3 February 2022 View
Legacy
Insolvency
3 February 2022 View
Legacy
Capital
3 February 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Resolution
Resolution
18 December 2019 View
Capital Alter Shares Subdivision
Capital
18 December 2019 View
Capital Allotment Shares
Capital
5 December 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Memorandum Articles
Incorporation
18 June 2018 View
Resolution
Resolution
6 June 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Legacy
Miscellaneous
5 February 2018 View
Capital Name Of Class Of Shares
Capital
26 January 2018 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Capital Name Of Class Of Shares
Capital
11 August 2016 View
Second Filing Capital Allotment Shares
Capital
10 August 2016 View
Resolution
Resolution
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Certificate Change Of Name Company
Change Of Name
18 March 2016 View
Incorporation Company
Incorporation
10 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 5AF

HOWDEN INTERNATIONAL BROKING LIMITED
#00203500
active
HOWDEN INSURANCE BROKERS LIMITED
#00725875
active
ENDSLEIGH INSURANCE SERVICES LIMITED
#00856706
active
EMC EUROPE LIMITED
#00990752
active
WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)
#01611499
active
See all companies at EC3A 5AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.