UKNETHHOLDINGS LIMITED

Key Data

Status

Active

Company No.

13579279

Incorporation date

23/08/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/10/2025

Previous accounting period shortened from 2025-08-31 to 2024-12-31

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Howard Jan Kooger on 2025-04-23

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

04/02/2025

Notification of Neth Hospitality Investment Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

02/12/2024

Cessation of Marco Spadin as a person with significant control on 2023-06-20

View PDF (1 pages)

12/11/2024

Registered office address changed from , Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-11-12

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

22/07/2024

Termination of appointment of Benjamin James Anthony Bateson as a director on 2024-07-16

View PDF (1 pages)

22/07/2024

Appointment of Mr Nehme Abouzeid as a director on 2024-07-16

View PDF (2 pages)

22/07/2024

Registered office address changed from , 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-07-22

View PDF (1 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

26/10/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

28/07/2023

Cessation of Edward John Nixon as a person with significant control on 2023-06-20

View PDF (1 pages)

28/07/2023

Notification of Marco Spadin as a person with significant control on 2023-06-20

View PDF (2 pages)

28/07/2023

Registered office address changed from , the Old Town Hall 4 Queens Road, London, SW19 8YB, United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of Edward John Nixon as a director on 2023-07-13

View PDF (1 pages)

28/07/2023

Appointment of Mr Benjamin James Anthony Bateson as a director on 2023-07-13

View PDF (2 pages)

28/07/2023

Appointment of Mr Howard Jan Kooger as a director on 2023-07-13

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nixon, Edward John	Director	23/08/2021 - 13/07/2023	23
Kooger, Howard Jan	Director	13/07/2023 - Present	3
Bateson, Benjamin James Anthony	Director	13/07/2023 - 16/07/2024	137
Mr Nehme Abouzeid	Director	16/07/2024 - Present	16

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About UKNETHHOLDINGS LIMITED

UKNETHHOLDINGS LIMITED is an(a) Active company incorporated on 23/08/2021 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of UKNETHHOLDINGS LIMITED?

UKNETHHOLDINGS LIMITED is currently Active. It was registered on 23/08/2021 .

Where is UKNETHHOLDINGS LIMITED located?

UKNETHHOLDINGS LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does UKNETHHOLDINGS LIMITED do?

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

How many employees does UKNETHHOLDINGS LIMITED have?

UKNETHHOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for UKNETHHOLDINGS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.