UNITED VENTURE HOLDINGS LIMITED
Overview
| Company Name | UNITED VENTURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16120848 |
| 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 UNITED VENTURE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNITED VENTURE HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor 123 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED VENTURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 05, 2026 |
What is the status of the latest confirmation statement for UNITED VENTURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for UNITED VENTURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Tiang Poh Ng as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zai Jie, Jonathan Eu as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNITED VENTURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | Secretary | 123 Pall Mall SW1Y 5EA London Ground Floor England |
| 283052600001 | ||||||||||
| CUI, Jinyang | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | United Kingdom | British | 294231910001 | |||||||||
| NG, Shirley | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | 330077830001 | |||||||||
| NG, Tiang Poh | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | 339317040001 | |||||||||
| YEONG, Sien Seu | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | 330077840001 | |||||||||
| EU, Zai Jie, Jonathan | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | 330077820001 |
What are the latest statements on persons with significant control for UNITED VENTURE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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