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Ubs Group Holdings Limited, E7 9PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBS GROUP HOLDINGS LIMITED

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

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.

Company Information

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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Red House, 13 Upton Avenue, London, England, E7 9PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Hale End Road, Woodford Green, England, IG8 9LZ

Director17 May 2019Active
168, Hale End Road, Woodford Green, England, IG8 9LZ

Director16 May 2020Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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