UCR HOLDINGS LTD
Overview
| Company Name | UCR HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12336363 |
| 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 UCR HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UCR HOLDINGS LTD located?
| Registered Office Address | Oculis House South Hampshire Industrial Park Totton SO40 3SA Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCR HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UCR HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for UCR HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Jul 29, 2024 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Daniel Charles Hayes as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Paul Edward Elsey as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Darrell Keith Cresswell as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Keith Paul Cook on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Keith Paul Cook as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Paul Edward Elsey as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darrell Keith Cresswell as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UCR HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Keith Paul | Director | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | England | British | 264788500002 | |||||
| ELSEY, Paul Edward | Director | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | Wales | British | 96404750003 | |||||
| HAYES, Daniel Charles | Director | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | England | British | 157906620002 | |||||
| CRESSWELL, Darrell Keith | Director | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | England | British | 76327690006 |
Who are the persons with significant control of UCR HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Elsey | Jul 31, 2020 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Darrell Keith Cresswell | Nov 27, 2019 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Paul Cook | Nov 27, 2019 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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