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UK REAL ESTATE HOLDINGS LTD

UK REAL ESTATE HOLDINGS LTD

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

    • Overview

    Company NameUK REAL ESTATE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12727486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UK REAL ESTATE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UK REAL ESTATE HOLDINGS LTD located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK REAL ESTATE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UK REAL ESTATE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for UK REAL ESTATE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		8 pagesCS01

    Notification of Raymond Taube as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Change of details for Mrs Ruth Diane Taube as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Registered office address changed from 50 Trinity Way Salford M3 7FX England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 133,250
    		3 pagesSH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Barrie Jonathan Taube as a director on Nov 30, 2020

    		2 pagesAP01

    Appointment of Mr Raymond Taube as a director on Nov 30, 2020

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2021 to Nov 30, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK REAL ESTATE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUBE, Barrie Jonathan
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish197297850001
    TAUBE, Raymond
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish10045890002
    TAUBE, Ruth Diane
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish132449520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK REAL ESTATE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Taube
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Nov 21, 2023
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Ruth Diane Taube
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Jul 08, 2020
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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