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Uknethholdings Limited

Uknethholdings Limited is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Uknethholdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13579279
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 10 January 2026 (2 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was , Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Swiss • Lives in Switzerland • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1988
Neth Hospitality Investment Limited
PSC
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Mutual Companies
Nethholdings3 Limited
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Song Capital Waamco Ltd
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Neth Hospitality Investments Limited
Benjamin James Anthony Bateson and Howard Jan Kooger are mutual people.
Active
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
-£31.14K
Increased by £23.96K (+334%)
Net Assets
£3.97M
Decreased by £23.96K (-1%)
Debt Ratio (%)
1%
Increased by 0.6% (+334%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Howard Jan Kooger Details Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Nehme Abouzeid Appointed
1 Year 3 Months Ago on 16 Jul 2024
Neth Hospitality Investment Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Marco Spadin (PSC) Resigned
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Howard Jan Kooger on 23 April 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Apr 2025
Notification of Neth Hospitality Investment Limited as a person with significant control on 20 June 2023
Submitted on 4 Feb 2025
Cessation of Marco Spadin as a person with significant control on 20 June 2023
Submitted on 2 Dec 2024
Registered office address changed from , Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Nehme Abouzeid as a director on 16 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Benjamin James Anthony Bateson as a director on 16 July 2024
Submitted on 22 Jul 2024
Repayment History
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