UDSS CORPORATE HOLDINGS LIMITED

UDSS CORPORATE HOLDINGS LIMITED

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

    Company NameUDSS CORPORATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13324812
    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 UDSS CORPORATE HOLDINGS LIMITED?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is UDSS CORPORATE HOLDINGS LIMITED located?

    Registered Office Address
    Ramsbury House
    Charnhan Lane
    RG17 0EY Hungerford
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UDSS CORPORATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UDSS CORPORATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueNo

    What are the latest filings for UDSS CORPORATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ United Kingdom to Ramsbury House Charnhan Lane Hungerford Berkshire RG17 0EY on Jun 01, 2022

    1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2021

    Statement of capital on Apr 09, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of UDSS CORPORATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRONS, Richard Lawson, Sir
    Charnhan Lane
    RG17 0EY Hungerford
    Ramsbury House
    Berkshire
    United Kingdom
    Director
    Charnhan Lane
    RG17 0EY Hungerford
    Ramsbury House
    Berkshire
    United Kingdom
    EnglandBritishDirector139776560003
    HEWITT, Peter Lionel Raleigh
    Charnhan Lane
    RG17 0EY Hungerford
    Ramsbury House
    Berkshire
    United Kingdom
    Director
    Charnhan Lane
    RG17 0EY Hungerford
    Ramsbury House
    Berkshire
    United Kingdom
    EnglandBritishDirector44186600001
    UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
    South Street
    BN15 8AJ Lancing
    70
    West Sussex
    United Kingdom
    Director
    South Street
    BN15 8AJ Lancing
    70
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11073592
    281861170001

    Who are the persons with significant control of UDSS CORPORATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Street
    BN15 8AJ Lancing
    70
    United Kingdom
    Apr 09, 2021
    South Street
    BN15 8AJ Lancing
    70
    United Kingdom
    No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11073592
    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.

    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