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Uk Capital Holdings Plc, WD6 4LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK CAPITAL HOLDINGS PLC

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

This company is commonly known as Uk Capital Holdings Plc. The company was founded 5 years ago and was given the registration number 11655773. The firm's registered office is in BOREHAMWOOD. You can find them at The Oak, Rossington Avenue, Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK CAPITAL HOLDINGS PLC
Company Number:11655773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Oak, Rossington Avenue, Borehamwood, England, WD6 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Maxwell Road, Borehamwood, Herts, United Kingdom, WD61JN

Secretary02 November 2018Active
The Oak, Rossington Avenue, Borehamwood, England, WD6 4LA

Director01 January 2020Active
The Oak, Rossington Avenue, Borehamwood, England, WD6 4LA

Corporate Director02 January 2020Active
Unit 4, Maxwell Road, Borehamwood, Herts, United Kingdom, WD6 1JN

Director02 November 2018Active
Unit 4, Maxwell Road, Borehamwood, Herts, United Kingdom, WD6 1JN

Corporate Director02 November 2018Active

People with Significant Control

Mr Anthony Rosier
Notified on:01 January 2020
Status:Active
Date of birth:January 2020
Nationality:British
Country of residence:England
Address:The Oak, Rossington Avenue, Borehamwood, England, WD6 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Harding
Notified on:02 November 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Maxwell Road, Herts, United Kingdom, WD6 1JN
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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