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Company number
09075642

ULLINK UK HOLDCO 3 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULLINK UK HOLDCO 3 LIMITED
Company number
09075642
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
20 Jun 2025
Confirmation statement — last
06 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broadridge Financial Solutions, Inc.
has significant influence or control
Notified 25/05/2022
Mr Didier Bouillard
has significant influence or control
Notified 06/04/2016
Mr Richard Michael Bentley
has significant influence or control
Notified 10/01/2019
Mr Robert Neil Mackay
has significant influence or control
Notified 01/04/2019
Mr Torben Brandt Munch
has significant influence or control
Notified 16/03/2018
Ullink Uk Holdco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Broadridge Financial Solutions, Inc. name only
has significant influence or control Notified 25/05/2022 Controls 2 companies
Mr Didier Bouillard
born 01/1964 · England has significant influence or control Control ended 14/03/2018 Controls 4 companies
Mr Richard Michael Bentley
born 12/1968 · England has significant influence or control Control ended 01/04/2019 Controls 8 companies
Mr Robert Neil Mackay
born 12/1972 · England has significant influence or control Control ended 29/11/2019 Controls 9 companies
Mr Torben Brandt Munch
born 03/1958 · Denmark has significant influence or control Control ended 10/01/2019 Controls 5 companies
Ullink Uk Holdco 2 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2022 Person with significant control ceased Ullink Uk Holdco 2 Limited
25/05/2022 Person with significant control added Broadridge Financial Solutions, Inc.
29/11/2019 Person with significant control ceased Mr Robert Neil Mackay
01/04/2019 Person with significant control ceased Mr Richard Michael Bentley
01/04/2019 Person with significant control added Mr Robert Neil Mackay
10/01/2019 Person with significant control ceased Mr Torben Brandt Munch
10/01/2019 Person with significant control added Mr Richard Michael Bentley
16/03/2018 Person with significant control added Mr Torben Brandt Munch
14/03/2018 Person with significant control ceased Mr Didier Bouillard
14/03/2018 Person with significant control added Ullink Uk Holdco 2 Limited
06/04/2016 Person with significant control added Mr Didier Bouillard

Documents for ULLINK UK HOLDCO 3 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ULLINK UK HOLDCO 3 LIMITED?
According to the official registry, the company number of ULLINK UK HOLDCO 3 LIMITED is 09075642.
Where is ULLINK UK HOLDCO 3 LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
What is the SIC code of ULLINK UK HOLDCO 3 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ULLINK UK HOLDCO 3 LIMITED?
Broadridge Financial Solutions, Inc. is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ULLINK UK HOLDCO 3 LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About ULLINK UK HOLDCO 3 LIMITED (09075642)

ULLINK UK HOLDCO 3 LIMITED is a private limited company incorporated on 6 June 2014 and registered in the United Kingdom under company number 09075642. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Broadridge Financial Solutions, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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