UBC HOLDINGS LTD
Overview
| Company Name | UBC HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13475367 |
| 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 UBC HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UBC HOLDINGS LTD located?
| Registered Office Address | 1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBC HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBC HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for UBC HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Thomas Mulvaney as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Thomas Mulvaney as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 134753670001, created on Mar 31, 2022 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr John Charles Bryce on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel John Tripp on Nov 10, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UBC HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISWAS, Harunor Rashid | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | Belgian,Bangladeshi | 211311010001 | |||||
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 229225000001 | |||||
| JOHNSON, Richard Ian | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | 240655150001 | |||||
| TRIPP, Nigel John | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | 66451140027 | |||||
| WINSTANLEY, Kevin Barry | Director | Titchfield Lane PO17 5PQ Wickham Tapnage Farm Hampshire United Kingdom | United Kingdom | British | 137550020001 | |||||
| MULVANEY, Thomas | Director | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | United Kingdom | British | 220323380001 |
Who are the persons with significant control of UBC HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Mulvaney | Jun 24, 2021 | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UBC HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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