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UL HOLDCO LIMITED
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UL HOLDCO LIMITED: Filings

    • Overview

    Company NameUL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15522886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		15 pagesAA

    Confirmation statement made on Feb 25, 2026 with updates

    		4 pagesCS01

    Statement of capital on Jun 24, 2026

    • Capital: GBP 4,861.82
    		5 pagesSH19
    Annotations
    DateAnnotation
    Jun 24, 2026Replacement THIS FORM IS A REPLACEMENT OF THE SH19 REGISTERED ON 21/11/2025.

    legacy

    		3 pagesRPCH01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Nov 21, 2025

    • Capital: GBP 4,960.82
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jun 24, 2026Replaced A REPLACEMENT SH19 WAS REGISTERED ON 24/06/2026

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 155228860001, created on Nov 17, 2025

    		44 pagesMR01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 4,860,816.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 2,369,901.01
    		3 pagesSH01

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

    		3 pagesRP01CS01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on May 14, 2025

    		1 pagesAD01

    25/02/25 Statement of Capital gbp 2202901.01

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 12/11/2025.

    Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Dec 16, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 2,202,901
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement SH01 was registered on 12/11/2025

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
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    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