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Nom

Ubbeston LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758217 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (13)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 31/08/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brannigan, Joseph Status: Ceased Notified: 28/07/2017 Ceased: 11/04/2018 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chanachana, Abderrahim Status: Ceased Notified: 14/03/2019 Ceased: 28/03/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Closier, Jake Status: Ceased Notified: 28/03/2019 Ceased: 06/09/2019 Date of Birth: 06/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coles, Andrew Status: Ceased Notified: 31/10/2018 Ceased: 14/03/2019 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hernandez, Bruno Status: Ceased Notified: 06/09/2019 Ceased: 20/03/2020 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ivan, Dan-Emil Status: Ceased Notified: 20/03/2020 Ceased: 29/07/2020 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murphy, Derek Status: Ceased Notified: 29/07/2020 Ceased: 10/11/2020 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Palgrave, Callam Status: Ceased Notified: 30/06/2016 Ceased: 15/03/2017 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rai, Kramik Status: Ceased Notified: 03/07/2018 Ceased: 31/10/2018 Date of Birth: 11/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rajput, Tajinderpal Singh Status: Ceased Notified: 12/03/2021 Ceased: 31/08/2022 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spinks, Jason Status: Ceased Notified: 10/11/2020 Ceased: 12/03/2021 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Walker, Memphis Dan Status: Ceased Notified: 11/04/2018 Ceased: 03/07/2018 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British