Ukbs Holdings Limited

17116556

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 2 Dennison Ind Estate, Middlegate, Morecambe, LA3 3SZ

Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gary Forster

director · Since 25/03/2026

British · England · Age 51

Richard Maxwell Gardner

director · Since 25/03/2026

British · England · Age 38

Michael John Gibson

director · Since 25/03/2026

British · England · Age 59

Philip Liley

director · Since 25/03/2026

British · England · Age 57

Persons with Significant Control

Mr Gary Forster

25–50% shares

25–50% votes

British · England · Age 51

Unit 2, Dennison Ind Estate, Morecambe, LA3 3SZ

Notified 25/03/2026

Philip Liley

25–50% shares

25–50% votes

British · England · Age 57

Unit 2, Dennison Ind Estate, Morecambe, LA3 3SZ

Notified 25/03/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → Unit 2 Dennison Ind Estate

2026-04-24

UNIT 2 DENNISON IND ESTATE

post town → Morecambe

2026-04-24

MORECAMBE

officer appointed → FORSTER, Gary

2026-04-24

officer appointed → GARDNER, Richard Maxwell

2026-04-24

officer appointed → GIBSON, Michael John

2026-04-24

officer appointed → LILEY, Philip

2026-04-24

Filing History2 filings

Shares allotted

capital allotment shares

09/04/20265 pages · PDF

Incorporated

incorporation company

25/03/202614 pages · PDF