co
Corporate
Observer
Homepage
Data
Great Britain
Company
UBC HOLDINGS LTD
Filings

UBC HOLDINGS LTD: Filings

    • Overview

    Company NameUBC HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13475367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UBC HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Dec 16, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 22, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2026 as the original contained an error

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of Thomas Mulvaney as a director on Jun 18, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Thomas Mulvaney as a person with significant control on Jan 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 134753670001, created on Mar 31, 2022

    		20 pagesMR01

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 27, 2021

    • Capital: GBP 46,000
    		4 pagesSH01

    Director's details changed for Mr John Charles Bryce on Nov 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Nigel John Tripp on Nov 10, 2021

    		2 pagesCH01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP 1,000
    		SH01

    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