UKAT GROUP LIMITED

Key Data

Status

Active

Company No.

15749960

Incorporation date

30/05/2024

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2024)

03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (5 pages)

20/12/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

20/12/2024

Appointment of Paula Stanford as a director on 2024-12-12

View PDF (2 pages)

10/10/2024

Termination of appointment of Benjamin Geoffrey Raingill as a director on 2024-10-03

View PDF (1 pages)

08/10/2024

Director's details changed for Mrs Susan Catherine Davis on 2024-10-08

View PDF (2 pages)

19/09/2024

Appointment of Daniel Gerrard as a director on 2024-09-06

View PDF (2 pages)

17/09/2024

Appointment of Benjamin Geoffrey Raingill as a director on 2024-09-06

View PDF (2 pages)

17/09/2024

Appointment of Dr Susan Catherine Davis as a director on 2024-09-06

View PDF (2 pages)

17/09/2024

Termination of appointment of Oliver James Marshall as a director on 2024-09-06

View PDF (1 pages)

17/09/2024

Termination of appointment of Layton Gwyn Tamberlin as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Certificate of change of name

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11/09/2024

Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to Unit 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2024-09-11

View PDF (1 pages)

09/09/2024

Registration of charge 157499600003, created on 2024-09-06

View PDF (23 pages)

05/09/2024

Registration of charge 157499600001, created on 2024-09-04

View PDF (80 pages)

05/09/2024

Registration of charge 157499600002, created on 2024-09-04

View PDF (31 pages)

30/05/2024

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gerrard, Daniel	Director	06/09/2024 - Present	29
Tamberlin, Layton Gwyn	Director	30/05/2024 - 06/09/2024	104
Davis, Susan Catherine	Director	06/09/2024 - Present	11
Marshall, Oliver James	Director	30/05/2024 - 06/09/2024	12
Raingill, Benjamin Geoffrey	Director	06/09/2024 - 03/10/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UKAT GROUP LIMITED

UKAT GROUP LIMITED is an(a) Active company incorporated on 30/05/2024 with the registered office located at Unit 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UKAT GROUP LIMITED?

UKAT GROUP LIMITED is currently Active. It was registered on 30/05/2024 .

Where is UKAT GROUP LIMITED located?

UKAT GROUP LIMITED is registered at Unit 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does UKAT GROUP LIMITED do?

UKAT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UKAT GROUP LIMITED?

The latest filing was on 03/09/2025: Accounts for a small company made up to 2024-12-31.