UKBizDB.co.uk

UCD (HOLDINGS) LIMITED

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

This company is commonly known as Ucd (holdings) Limited. The company was founded 19 years ago and was given the registration number 05177972. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 4 Wellington Circus, Nottingham, Nottinghamshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UCD (HOLDINGS) LIMITED
Company Number:05177972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Secretary13 July 2004Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director23 December 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 July 2004Active
4 Wellington Circus, Nottingham, Nottinghamshire, NG1 5AL

Director02 October 2004Active
Millcote House, Southwell Road, Farnsfield, Newark, NG22 8EB

Director13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 July 2004Active

People with Significant Control

Mr Nigel Peter Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:4 Wellington Circus, Nottinghamshire, NG1 5AL
Nature of control:
  • Significant influence or control
Ucd (Developments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wellington Circus, Nottingham, England, NG1 5AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Capital

Capital allotment shares.

Download
2020-03-19Resolution

Resolution.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-03-10Accounts

Change account reference date company current extended.

Download
2016-09-16Accounts

Accounts with accounts type full.

Download
2016-07-24Confirmation statement

Confirmation statement with updates.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Accounts

Accounts with accounts type full.

Download
2014-09-02Accounts

Accounts with accounts type full.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.