This company is commonly known as Ubs Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12001103. The firm's registered office is in LONDON. You can find them at The Red House, 13 Upton Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | UBS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12001103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Red House, 13 Upton Avenue, London, England, E7 9PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Hale End Road, Woodford Green, England, IG8 9LZ | Director | 17 May 2019 | Active |
| 168, Hale End Road, Woodford Green, England, IG8 9LZ | Director | 16 May 2020 | Active |
| Mr Geoffrey Cecil Loader | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168, Hale End Road, Woodford Green, England, IG8 9LZ |
| Nature of control | : |
|
| Mr Philip Henry Loader | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168, Hale End Road, Woodford Green, England, IG8 9LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-24 | Change of name | Certificate change of name company. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Incorporation | Incorporation company. | Download |
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