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UCC GROUP HOLDINGS LIMITED

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

This company is commonly known as Ucc Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11775461. The firm's registered office is in MIDDLESEX. You can find them at Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:UCC GROUP HOLDINGS LIMITED
Company Number:11775461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director18 January 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director04 October 2021Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director04 October 2021Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director04 October 2021Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director18 January 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director18 January 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director18 January 2019Active
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Director18 January 2019Active

People with Significant Control

Union Maritime Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Union Crude Carriers Limited
Notified on:18 January 2019
Status:Active
Address:Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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