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UB HOLDINGS UK- LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ub Holdings Uk- Ltd. The company was founded 5 years ago and was given the registration number 11600724. The firm's registered office is in WEMBLEY. You can find them at 250 Water Road, , Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UB HOLDINGS UK- LTD
Company Number:11600724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:250 Water Road, Wembley, England, HA0 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Water Road, Wembley, England, HA0 1HX

Secretary02 October 2018Active
250, Water Road, Wembley, England, HA0 1HX

Director02 October 2018Active
250, Water Road, Wembley, England, HA0 1HX

Director02 October 2018Active

People with Significant Control

Mr Leon Dean Brown
Notified on:02 October 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:66, Goldhawk Road, London, United Kingdom, W12 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Finbar James Ussher
Notified on:02 October 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:66, Goldhawk Road, London, United Kingdom, W12 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-01Officers

Change person secretary company with change date.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-10-02Incorporation

Incorporation company.

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