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UL HOLDCO 2 LIMITED

UL HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameUL HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767030
    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 UL HOLDCO 2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UL HOLDCO 2 LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UL HOLDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UL HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for UL HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 3,709,571.01
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP04SH01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 3,605,981.01
    		3 pagesSH01

    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

    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

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 3,565,981
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/25.

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 3,565,980
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/25.

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of UL HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUILLE, Jerome Claude Raphael
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		United KingdomFrench257160270001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for UL HOLDCO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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