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UWC HOLDINGS LTD

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

This company is commonly known as Uwc Holdings Ltd. The company was founded 4 years ago and was given the registration number 12363487. The firm's registered office is in BLACKBURN. You can find them at Communications Experience Centre Challenge Way, Greenbank Technology Park, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UWC HOLDINGS LTD
Company Number:12363487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 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:Communications Experience Centre Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United Kingdom, BB1 5QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7b, The Saturn Centre, Challenge Way, Blackburn, England, BB1 5QB

Secretary15 June 2022Active
Communications Experience Centre, Challenge Way, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB

Director13 December 2019Active
Communications Experience Centre, Challenge Way, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB

Director13 December 2019Active

People with Significant Control

Uwc Group Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Office 7b The Saturn Centre, Challenge Way, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Howard Anthony Jones
Notified on:16 December 2019
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Office 7b, The Saturn Centre, Challenge Way, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Lindsey Jones
Notified on:13 December 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Communications Experience Centre, Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Capital

Capital statement capital company with date currency figure.

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2023-04-24Insolvency

Legacy.

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2023-04-24Capital

Legacy.

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2023-04-24Resolution

Resolution.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Resolution

Resolution.

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2023-04-20Capital

Capital variation of rights attached to shares.

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2023-04-19Capital

Capital allotment shares.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-11Capital

Capital allotment shares.

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2023-04-11Capital

Capital statement capital company with date currency figure.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Resolution

Resolution.

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2023-04-11Capital

Legacy.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Insolvency

Legacy.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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