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UZUHOLDINGS LTD

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

This company is commonly known as Uzuholdings Ltd. The company was founded 7 years ago and was given the registration number 11492680. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UZUHOLDINGS LTD
Company Number:11492680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Heathhurst Road, South Croydon, England, CR2 0BB

Director19 August 2020Active
150, Eglinton Road, London, England, SE18 3SY

Director22 August 2020Active
76, Beverley Crescent, Woodford Green, England, IG8 9DD

Director19 August 2020Active
18 Honeybourne Road, Leeds, England, LS12 6BP

Secretary31 July 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director31 July 2018Active
Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB

Director04 October 2019Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director31 July 2018Active
Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB

Director21 July 2020Active
Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB

Director21 July 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director31 July 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 October 2018Active

People with Significant Control

Mr Mohamed Yousuff Khan
Notified on:19 August 2020
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:76, Beverley Crescent, Woodford Green, England, IG8 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Edith Guadalupe Ortiz Cuadras
Notified on:21 July 2020
Status:Active
Date of birth:November 1981
Nationality:Mexican
Country of residence:England
Address:Level 33, 25, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Yousuff Khan
Notified on:04 October 2019
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:Level 33, 25, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sampath Varikolu
Notified on:01 October 2018
Status:Active
Date of birth:July 1981
Nationality:Indian
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohamed Yousuff Khan
Notified on:31 July 2018
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Ulfur Ingi Jonsson
Notified on:31 July 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Erol User
Notified on:31 July 2018
Status:Active
Date of birth:March 1960
Nationality:Turkish
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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