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AT UHL LIMITED

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Company·GB·oo:GB-COH-05827305

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Philip John Pearsonbeneficial owner 100%AT UHL LIMITED
  2. 1ACHIEVE TOGETHER LIMITEDbeneficial owner 100%AT UHL LIMITED
  3. 2GALAXY GROUP BIDCO LIMITEDbeneficial owner 100%ACHIEVE TOGETHER LIMITED
  4. 3GALAXY GROUP MIDCO LIMITEDbeneficial owner 100%GALAXY GROUP BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05827305
Status
dissolved
Type
ltd
Incorporated
2006-05-24
Registered office
Poolemead House Watery Lane, Twerton, Bath, BA2 1RN, England
SIC
87100
Officers · 2 active
  • HOULAHAN, Zak Simon Charles
    director · British · appt 2024-05-13
  • SAUNDERS, Christopher Ian
    director · British · appt 2024-10-16
  • BOTTOMLEY, David Robert(resigned)
    secretary · British · appt 2006-06-24
  • BROWN, Michael Ian(resigned)
    secretary · appt 2011-04-08
  • CHERITON, Maureen(resigned)
    secretary · British · appt 2006-05-24
  • FITTON, Garry John(resigned)
    secretary · appt 2021-08-04
  • FLINTHAM, Jayne Louise(resigned)
    secretary · appt 2019-08-30
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-05-24
  • BEVERLEY, Michael(resigned)
    director · British · appt 2007-10-05
  • BOTTOMLEY, David Robert(resigned)
    director · British · appt 2006-06-24
  • BROWN, Michael Ian(resigned)
    director · British · appt 2019-08-30
  • CHERITON-METCALFE, Mandy Teresa(resigned)
    director · British · appt 2010-01-25
Beneficial owners · PSC · 1 current
  • Achieve Together Limited
    corporate PSC · England · since 2021-08-04
    75–100% shares
  • Mr Philip John Pearson
    individual PSC · England · ceased 2021-08-04
    75–100% shares
  • United Health Group Limited
    corporate PSC · England · ceased 2020-06-30
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.