41ug Holdco 1 Ltd
- Active
- Small
- Holding
- 1 year
- 1 employee
- £25,806,940 (assets)
- Real address
- 1 director
- 4 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
41ug Holdco 1 Ltd is a private limited company registered in England/Wales with the registration number 15510367. The company was founded one year ago on February 21, 2024, and registered at W1K 6NG, England, London, 104a Park Street. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £25,806,940.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 3
- 25%+
-
Resident of Ireland
-
Individual
- 2 months
- 4
- 25%+
-
Resident of Ireland
-
Individual
- 2 months
- 7
- 25%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Notification of Martin James Carr as a person with significant control on 2025-07-31Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-12-31Download 8 pages pdf report
-
Cessation of North Wind Capital Ltd as a person with significant control on 2025-07-01Download 1 page pdf report
41ug Holdco 1 Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about 41ug Holdco 1 Ltd
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