Uill Limited
Uill Limited
#15122726 • Active
Founded: 07/09/2023
Industries: Activities of other holding companies n.e.c.
Location: Leeds
Financial Snapshot
Next accounts due 7 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Kerr | Partner, Erisbeg | 07/09/2023 | Irish | 53 years |
| Thomas Davy | Partner, Erisbeg | 07/09/2023 | Irish | 53 years |
Role:
Partner, Erisbeg
Appointed:
07/09/2023
Nationality:
Irish
Age:
53 years
Role:
Partner, Erisbeg
Appointed:
07/09/2023
Nationality:
Irish
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uill Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
The Governor and Company of the Bank of Ireland Outstanding
Created 17/10/2023#151227260001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 31/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/10/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (54 pages) |
| 07/09/2023 | Incorporation | Incorporation Company | View (36 pages) |
| 07/09/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 07/09/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
14/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address
18/10/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/09/2023 Persons With Significant Control
Change To A Person With Significant Control
07/09/2023 Address
Change Registered Office Address Company With Date Old Address New Address