This company is commonly known as Uib Holdings (uk) Limited. The company was founded 34 years ago and was given the registration number 02480634. The firm's registered office is in . You can find them at 69 Mansell Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | UIB HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02480634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Mansell Street, London, E1 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Mansell Street, London, E1 8AN | Secretary | 30 December 2004 | Active |
| 69 Mansell Street, London, E1 8AN | Director | 18 September 2017 | Active |
| 20 Pine Walk, Surbiton, KT5 8NJ | Director | 04 December 1992 | Active |
| 516, Tulip Way, Green Community At Motor City, Dubai, U A E, | Director | 17 March 1997 | Active |
| 69 Mansell Street, London, E1 8AN | Director | 23 May 2018 | Active |
| 126, Manor Park, London, United Kingdom, SE13 5RH | Director | 06 January 2012 | Active |
| 22 Holland Way, Hayes, Bromley, BR2 7DN | Secretary | - | Active |
| 20a, Arterberry Road, London, London, United Kingdom, SW20 8AJ | Director | 19 May 2010 | Active |
| Waiheke, Woodlands Drive, East Horsley, KT24 5AN | Director | 12 February 1998 | Active |
| 69 Mansell Street, London, E1 8AN | Director | 18 July 2011 | Active |
| 22 Holland Way, Hayes, Bromley, BR2 7DN | Director | - | Active |
| 69 Mansell Street, London, E1 8AN | Director | 21 June 2011 | Active |
| 13 Cadogan Court, Draycott Avenue, London, SW3 3BX | Director | - | Active |
| 6718 Del Cerro Boulevard, San Diego, California 92120, FOREIGN | Director | 04 December 1992 | Active |
| 19 Walpole Road, Surbiton, KT6 6BU | Director | 12 April 1990 | Active |
| Villa 70, 3rd Street, Savannah, Arabian Ranches, United Arab Emirates, | Director | 15 January 2008 | Active |
| 24 Woodstock Drive, Uxbridge, UB10 8EG | Director | 04 December 1992 | Active |
| 169 Hadleigh Road, Leigh On Sea, SS9 2LR | Director | 04 December 1992 | Active |
| 16 Stradbroke Grove, Buckhurst Hill, IG9 5PF | Director | 04 December 1992 | Active |
| 36 Harvest Ridge, Leybourne, West Malling, ME19 5LY | Director | 04 December 1992 | Active |
| 69 Mansell Street, London, E1 8AN | Director | 20 February 2019 | Active |
| 69 Mansell Street, London, E1 8AN | Director | 06 January 2012 | Active |
| The Old Rectory, The Old Rectory, Rackenford, Tiverton, United Kingdom, EX16 8ED | Director | 23 May 2005 | Active |
| 74 Queens Road, Wimbledon, London, SW19 8LR | Director | 21 January 2008 | Active |
| 31 Gun Tower Mews, Rochester, ME1 3GU | Director | 23 May 2005 | Active |
| Mr Ralph Jad Kabban | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Lebanese |
| Address | : | 69 Mansell Street, E1 8AN |
| Nature of control | : |
|
| Mr Mounir George Kabban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Walpole Road, Surbiton, England, KT6 6BU |
| Nature of control | : |
|
| Mr George Jad Kabban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Lebanese |
| Country of residence | : | United Arab Emirates |
| Address | : | 516, Tulip Way, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Bassem Salim Kabban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Pine Walk, Surbiton, England, KT5 8NJ |
| Nature of control | : |
|
| Mr Ralph Jad Kabban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Lebanese |
| Country of residence | : | United Arab Emirates |
| Address | : | Villa 70, 3rd Street, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-31 | Officers | Change person secretary company with change date. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
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