Ucheck Limited
07879166
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 31/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
director · Since 31/03/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
director · Since 31/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 35 other boards
Former
director · Resigned 12/12/2011
secretary · Resigned 07/04/2020
director · Resigned 31/03/2022
director · Resigned 31/03/2022
secretary · Resigned 31/03/2022
director · Resigned 31/03/2023
Persons with Significant Control
Citation Holdings Limited
Kings Court, Water Lane, Wilmslow, SK9 5AR
Reg: 04104682 · Companies House · Limited By Shares
Notified 31/03/2022
Former PSCs
Ucmg Holdings Limited
Ceased 24/02/2021
Ugroup Management Limited
Ceased 31/03/2022
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
HANDELSBANKEN PLC
HANDELSBANKEN PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
KINGS COURT WATER LANE
WILMSLOW