41UG HOLDCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of Martin James Carr as a person with significant control on 2025-07-31 |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 | Notification of William Brian Gannon as a person with significant control on 2025-07-01 |
| 11/07/2511 July 2025 | Notification of Benjamin Marcus Williams as a person with significant control on 2025-07-01 |
| 11/07/2511 July 2025 | Cessation of North Wind Capital Ltd as a person with significant control on 2025-07-01 |
| 09/07/259 July 2025 | Registration of charge 155103670006, created on 2025-07-02 |
| 09/07/259 July 2025 | Registration of charge 155103670007, created on 2025-07-02 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Registration of charge 155103670005, created on 2024-07-30 |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 24/07/2424 July 2024 | Registration of charge 155103670003, created on 2024-07-19 |
| 24/07/2424 July 2024 | Registration of charge 155103670004, created on 2024-07-19 |
| 22/07/2422 July 2024 | Registration of charge 155103670002, created on 2024-07-19 |
| 19/03/2419 March 2024 | Registration of charge 155103670001, created on 2024-03-18 |
| 21/02/2421 February 2024 | Incorporation |
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