Register entry · No. 09075642
ULLINK UK HOLDCO 3 LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets ARS 403,853,000.
Accounts to 30 Jun 2021 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2025
- Last made up to
- 30 Jun 2023
- Type
- FULL
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Confirmation statement
- Next due
- 20 Jun 2025
- Last made up to
- 6 Jun 2024
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Charges
- Outstanding
- 0
- All time
- 3
-
Names
- ULLINK UK HOLDCO 3 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2021 (6 months) | — | ARS 420,000 | ARS 30,000 | ARS 403,853,000 | 0 |
| 31 Dec 2020 | — | ARS -12,509,000 | ARS 31,000 | ARS 55,033,000 | 0 |
| 31 Dec 2019 * | — | ARS -4,146,000 | ARS 39,000 | ARS 67,542,000 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laura Perz Matlin Director | Director | 15 Jul 2021 | — | March 1959 | American · United States |
| Thomas Patrick Carey Director | Director | 15 Jul 2021 | — | May 1971 | British · England |
| Craig Andrew Brighten | Secretary | 8 Feb 2023 | — | — |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Broadridge Financial Solutions, Inc. company · 4262415 · United States | Significant influence or control | 25 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULLINK UK HOLDCO 3 LIMITED still trading?
No. The register shows ULLINK UK HOLDCO 3 LIMITED as liquidation.
What does ULLINK UK HOLDCO 3 LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ULLINK UK HOLDCO 3 LIMITED set up?
It was incorporated on 6 June 2014.
Who runs ULLINK UK HOLDCO 3 LIMITED?
ULLINK UK HOLDCO 3 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House