UBO HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubo Holdings Ltd. The company was founded 10 years ago and was given the registration number 09447057. The firm's registered office is in HAYWARDS HEATH. You can find them at Mill Green House, Mill Green Road, Haywards Heath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | UBO HOLDINGS LTD |
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| Company Number | : | 09447057 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2015 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Anthony Jack Ramsden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Markham Chesterfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Glen Scott Garton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)