UES HOLDINGS LTD.
Overview
| Company Name | UES HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06903390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UES HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UES HOLDINGS LTD. located?
| Registered Office Address | Calder House St Georges Park PR4 2DZ Kirkham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UES HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UES HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for UES HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 069033900006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069033900007 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 069033900007, created on Nov 13, 2023 | 69 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Anthony Connor on Apr 16, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 069033900006, created on Oct 30, 2019 | 71 pages | MR01 | ||||||||||||||
Satisfaction of charge 069033900005 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Change of details for Ues Energy Group Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of UES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Paul Anthony | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | England | British | Chartered Accountant | 198622290024 | ||||
| DICKINSON, Mark | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | England | British | Director | 218799460001 | ||||
| DIPLOCK, Andrew Paul | Director | Olympic Park Woolston Grange Avenue WA2 0LY Warrington Unit 2 Cheshire United Kingdom | Wales | British | Company Director | 110607430002 | ||||
| DODD, Gruffydd | Director | Olympic Park Woolston Grange Avenue WA2 0LY Warrington Unit 2 Cheshire United Kingdom | United Kingdom | Welsh | Director | 147106400002 | ||||
| EDWARDS, Randall James | Director | Tredomen Park Ystrad Mynach CF82 7FN Hengoed Tredomen Business & Technology Centre Caerphilly | Wales | British | Director | 122932750001 | ||||
| KENNEDY, Paul Alan | Director | Olympic Park, Woolston Grange Avenue Birchwood WA2 0YL Warrington Unit 2 England | United Kingdom | British | Director | 201452620001 | ||||
| PADMORE, Andrew John | Director | 6 Great Oaks Park NP10 9AT Newport | United Kingdom | British | Company Director | 89019360001 | ||||
| RAMZAN, Mohammed | Director | Olympic Park, Woolston Grange Avenue Birchwood WA2 0YL Warrington Unit 2 England | United Kingdom | British | Director | 99174130004 |
Who are the persons with significant control of UES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ues Energy Group Limited | Apr 06, 2016 | Orders Lane PR4 2TZ Kirkham 29 Progress Park Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0