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UNITED BRANDS OF SHISHA HOLDCO LIMITED

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

This company is commonly known as United Brands Of Shisha Holdco Limited. The company was founded 5 years ago and was given the registration number 12226959. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNITED BRANDS OF SHISHA HOLDCO LIMITED
Company Number:12226959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Eastbourne Terrace, London, England, W2 6LG

Director08 June 2022Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director05 November 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director25 September 2019Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary07 October 2019Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director25 September 2019Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director05 November 2020Active

People with Significant Control

Ubos Topco Limited
Notified on:25 September 2019
Status:Active
Address:22, Grenville Street, St Helier, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kingsway Capital Partners Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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