UK INVESTMENT GROUP LTD - NANTWICH


Company Profile Company Filings

Overview

UK INVESTMENT GROUP LTD is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
UK INVESTMENT GROUP LTD was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

UK INVESTMENT GROUP LTD - NANTWICH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

31 WELLINGTON ROAD
NANTWICH
CW5 7ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KENNETH HOWELL Jan 1988 British Director 2018-04-25 CURRENT
MR DAVID ERNEST HOWELL Feb 1966 British Director 2017-11-28 UNTIL 2018-04-25 RESIGNED
MR ANTHONY ROY FRIAR Jun 1959 British Director 2017-08-04 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenneth Howell 2018-04-25 1/1988 Nantwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Kenneth Howell 2018-01-17 - 2018-03-19 1/1988 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ernest Howell 2017-11-28 - 2018-04-25 2/1966 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Roy Friar 2017-08-04 - 2017-11-28 6/1959 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOBION OIL & SHIPPING LTD NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MULTINATIONAL INVESTMENT GROUP LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NORTH WEST INVESTMENT GROUP LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BEE'S KNEES DEVELOPMENT LTD NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTGATE MILL DEVELOPMENT LTD NANTWICH ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANLEY STREET DEVELOPMENT LTD NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
UK_INVESTMENT_GROUP_LTD - Accounts 2023-09-01 31-08-2022 £22,861 Cash £499,323 equity
UK_INVESTMENT_GROUP_LTD - Accounts 2022-06-02 31-08-2021 £5,705 Cash £476,103 equity
UK Investment Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £50,318 Cash £159,598 equity
UK Investment Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-08-2019 £1,487 Cash £215,827 equity
UK Investment Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-08-2018 £121,723 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FL PROPERTY UK LTD NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate