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UVCPHC LIMITED

UVCPHC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUVCPHC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10323661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of UVCPHC LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is UVCPHC LIMITED located?

    Registered Office Address
    10323661 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of UVCPHC LIMITED?

    Previous Company Names
    Company NameFromUntil
    URBAN VILLAGE CAPITAL LIMITEDMay 20, 2019May 20, 2019
    KNIGHTS HOUSE HOLDINGS LTDAug 10, 2016Aug 10, 2016

    What are the latest accounts for UVCPHC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UVCPHC LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for UVCPHC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 10323661 - Companies House Default Address, Cardiff, CF14 8LH on Jul 25, 2025

    		1 pagesRP05

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Certificate of change of name

    Company name changed urban village capital LIMITED\certificate issued on 05/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2023

    		RES15

    Registered office address changed from The Moat House Lichfield Road Sutton Coldfield B74 2NW England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on Feb 16, 2024

    		1 pagesAD01

    Appointment of Res Capitis Holdings Limited as a director on Oct 01, 2023

    		2 pagesAP02

    Termination of appointment of Nicholas James Sellman as a director on Oct 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Paul Sellman as a director on Feb 03, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Director's details changed for Mr James Paul Sellman on Aug 23, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01

    Cessation of Shark Water Limited as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Jan 31, 2020

    		8 pagesAA

    Termination of appointment of Kevin Patrick Sharkey as a director on May 01, 2020

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UVCPHC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEER, Peter James
    3 Teal Close
    EN3 5TL Enfield
    9 Dunlin Court
    England
    		Director
    3 Teal Close
    EN3 5TL Enfield
    9 Dunlin Court
    England
    		EnglandBritish223817950001
    RES CAPITIS HOLDINGS LIMITED
    Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    6
    Warwickshire
    United Kingdom
    		Director
    Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    6
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12105984
    		314753590001
    SELLMAN, James Paul
    Lichfield Road
    B74 2NW Sutton Coldfield
    The Moat House
    England
    		Director
    Lichfield Road
    B74 2NW Sutton Coldfield
    The Moat House
    England
    		EnglandBritish253558060002
    SELLMAN, Nicholas James
    Sutton Coldfield
    B73 5RB Birmingham
    268 Highbridge Road
    United Kingdom
    		Director
    Sutton Coldfield
    B73 5RB Birmingham
    268 Highbridge Road
    United Kingdom
    		EnglandBritish124519080001
    SHARKEY, Kevin
    Lichfield Road
    B74 2NW Sutton Coldfield
    The Moat House
    England
    		Director
    Lichfield Road
    B74 2NW Sutton Coldfield
    The Moat House
    England
    		EnglandBritish161105700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UVCPHC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shark Water Limited
    Exchange Place
    I.F.S.C
    D01X8H2 Dublin 1
    9
    Ireland
    		Jul 26, 2019
    Exchange Place
    I.F.S.C
    D01X8H2 Dublin 1
    9
    Ireland
    		Yes
    Legal FormIrish Registered Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredThe Companies Registration Office Ireland
    Registration Number625577
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jax Holdings Limited
    Martins Court
    Hindley
    WN2 4AZ Wigan
    6
    England
    		Jul 26, 2019
    Martins Court
    Hindley
    WN2 4AZ Wigan
    6
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number9848553
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Res Capitis Holdings Ltd
    Hubert Street
    B6 4BA Birmingham
    Vincent Court
    England
    		Jul 26, 2019
    Hubert Street
    B6 4BA Birmingham
    Vincent Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12104685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Maybird Centre
    Stratford Upon Avon
    Maybird Suite
    United Kingdom
    		Aug 10, 2016
    The Maybird Centre
    Stratford Upon Avon
    Maybird Suite
    United Kingdom
    		Yes
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredUnited Kingdom
    Registration Number8667434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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