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UOE HOLDINGS LIMITED

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

This company is commonly known as Uoe Holdings Limited. The company was founded 18 years ago and was given the registration number 05539952. The firm's registered office is in LONDON. You can find them at 120 High Road, East Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UOE HOLDINGS LIMITED
Company Number:05539952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:120 High Road, East Finchley, London, England, N2 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, East Finchley, London, England, N2 9ED

Director31 January 2006Active
3rd, Floor Sheldon House, 904 -910 High Road Finchley, London, United Kingdom, N12 9RW

Secretary31 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 August 2005Active
3rd, Floor Sheldon House, 904 - 910 High Road Finchley, London, United Kingdom, N12 9RW

Director31 January 2006Active
26 Piercing Hill, Theydon Bois, Epping, CM16 7JW

Director31 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 August 2005Active

People with Significant Control

Onjoy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Change account reference date company previous extended.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Address

Change sail address company with old address new address.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Move registers to sail company with new address.

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2018-08-15Address

Change sail address company with new address.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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