UFH HOLDCO LIMITED
Overview
| Company Name | UFH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12974087 |
| 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 UFH HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UFH HOLDCO LIMITED located?
| Registered Office Address | 8 Bede House Tower Road Glover Industrial Estate NE37 2SH Washington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UFH HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED | Apr 13, 2024 | Apr 13, 2024 |
| MATHEWSON HOLDINGS LIMITED | Oct 26, 2020 | Oct 26, 2020 |
What are the latest accounts for UFH HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for UFH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for UFH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mathewson underfloor heating solutions LIMITED\certificate issued on 21/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Karolyn Scott as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 129740870002, created on Mar 21, 2025 | 51 pages | MR01 | ||||||||||
Appointment of Mr Mitesh Dhanak as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Ludgate as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mathewson holdings LIMITED\certificate issued on 13/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr James Lamb as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Waring as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Stuart Richardson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Daniel Ludgate as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 8 Tower Road Washington NE37 2SH England to 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH on Jan 27, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom to 8 Tower Road Washington NE37 2SH on Aug 18, 2022 | 1 pages | AD01 | ||||||||||
Cessation of James Waring as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Karolyn Scott as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Robert Waring as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of UFH HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANAK, Mitesh Ramji | Director | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | United Kingdom | British | 155689080001 | |||||
| LAMB, James | Director | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | United Kingdom | British | 268509660002 | |||||
| SCOTT, Karolyn | Secretary | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | 299220330001 | |||||||
| LUDGATE, Daniel | Director | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | England | British | 299218230001 | |||||
| MATHEWSON, Clare | Director | Bowburn North Industrial Estate DH6 5PF Bowburn Harewood House Durham United Kingdom | England | British | 138886950001 | |||||
| MATHEWSON, James | Director | Bowburn North Industrial Estate DH6 5PF Bowburn Harewood House Durham United Kingdom | United Kingdom | British | 28606960003 | |||||
| RICHARDSON, Iain Stuart | Director | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | United Kingdom | British | 181279690001 | |||||
| WARING, James Robert | Director | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | United Kingdom | British | 224042070001 |
Who are the persons with significant control of UFH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Ludgate | Jul 29, 2022 | Tower Road Glover Industrial Estate NE37 2SH Washington 8 Bede House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Waring | Jul 29, 2022 | Bowburn North Industrial Estate DH6 5PF Bowburn Harewood House Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cenergist Limited | Jul 29, 2022 | Tower Road Glover Industrial Estate NE37 2SH Washington 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Mathewson | Mar 02, 2021 | Bowburn North Industrial Estate DH6 5PF Bowburn Harewood House Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Mathewson | Oct 26, 2020 | Bowburn North Industrial Estate DH6 5PF Bowburn Harewood House Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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