This company is commonly known as Ue Group Holdings Ltd. The company was founded 9 years ago and was given the registration number 09427356. The firm's registered office is in WELLINGBOROUGH. You can find them at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | UE GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09427356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA | Director | 06 February 2015 | Active |
| Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA | Director | 14 December 2017 | Active |
| Mr Simon James Wright | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA |
| Nature of control | : |
|
| Mr Ian Raymond Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-05 | Capital | Capital name of class of shares. | Download |
| 2018-02-27 | Resolution | Resolution. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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