UIS HOLDINGS LIMITED
Overview
| Company Name | UIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09532904 |
| 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 UIS HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is UIS HOLDINGS LIMITED located?
| Registered Office Address | 1 The Atrium Phoenix Square Wyncolls Road CO4 9AS Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for UIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for UIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Austin Lawrence Mckinlay as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS on Nov 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Austin Lawrence Mckinlay on Nov 21, 2025 | 2 pages | CH01 | ||
Change of details for Austin Lawrence Mckinlay as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS on Nov 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Austin Lawrence Mckinlay on Nov 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||
Change of details for Austin Lawrence Mckinlay as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE on Feb 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Austin Lawrence Mckinlay on Feb 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE on Feb 05, 2025 | 1 pages | AD01 | ||
Director's details changed for Austin Lawrence Mckinlay on Feb 05, 2025 | 2 pages | CH01 | ||
Change of details for Austin Lawrence Mckinlay as a person with significant control on Feb 05, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Austin Lawrence Mckinlay as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on Oct 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Who are the officers of UIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLAY, Austin Lawrence | Director | Phoenix Square Wyncolls Road CO4 9AS Colchester 1 The Atrium Essex England | United Kingdom | British | 196608010001 |
Who are the persons with significant control of UIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Austin Lawrence Mckinlay | Apr 10, 2017 | Phoenix Square Wyncolls Road CO4 9AS Colchester 1 The Atrium Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UIS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Apr 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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