UBO HOLDINGS LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

UBO HOLDINGS LTD is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
UBO HOLDINGS LTD was incorporated 9 years ago on 18/02/2015 and has the registered number: 09447057. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UBO HOLDINGS LTD - HAYWARDS HEATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILL GREEN HOUSE
HAYWARDS HEATH
RH16 1XJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MILL GREEN 2015 LIMITED (until 20/05/2015)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLEN SCOTT GARTON Dec 1966 British Director 2015-02-18 CURRENT
MR ANTHONY JACK RAMSDEN Jan 1980 British Director 2015-02-18 UNTIL 2023-02-08 RESIGNED
MR PHILIP MARKHAM CHESTERFIELD Feb 1965 British Director 2015-02-18 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Jack Ramsden 2016-04-06 - 2023-02-28 1/1980 Haywards Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Markham Chesterfield 2016-04-06 - 2023-02-28 2/1965 Haywards Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glen Scott Garton 2016-04-06 12/1966 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST LEASE LIMITED MILVERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CHESTERFIELD PROPERTY INVESTMENTS LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS ADMINISTRATION SERVICES LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAS CAPITAL LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FASCAP GROUP LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHELCO HOLDINGS LTD. HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED MINSTEAD UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
FASCAP TRUSTEES LIMITED HAYWARDS HEATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENERAL ASSET MANAGEMENT UK LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GENERAL ASSET MANAGEMENT LEASING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CASTRAFELD LIMITED YORK Dissolved... MICRO ENTITY 64304 - Activities of open-ended investment companies
ORTUS FINANCE GROUP LIMITED HAYWARDS HEATH Dissolved... DORMANT 64910 - Financial leasing
ORTUS BUSINESS FINANCE LIMITED HAYWARDS HEATH Dissolved... DORMANT 64910 - Financial leasing
ORTUS FINANCE LIMITED HAYWARDS HEATH Dissolved... DORMANT 64910 - Financial leasing
ACCREDO SECURED BUSINESS FINANCE LIMITED HAYWARDS HEATH Active DORMANT 64910 - Financial leasing
AJR INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UBO LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PGT MANAGEMENT LTD HAYWARDS HEATH ENGLAND Dissolved... 70221 - Financial management
GAM INVESTMENTS LLP HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UBO HOLDINGS LTD 2023-06-14 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2022-06-22 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2021-05-27 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2020-09-10 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2019-09-26 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2018-09-18 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2017-09-26 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - UBO HOLDINGS LTD 2016-05-17 31-03-2016 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAS CAPITAL LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GENERAL ASSET MANAGEMENT LIMITED HAYWARDS HEATH Active SMALL 64910 - Financial leasing
OTTERDEN MANAGEMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
GENERAL ASSET MANAGEMENT UK LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GEORGE SIMMONS RACING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
GENERAL ASSET MANAGEMENT LEASING LTD HAYWARDS HEATH Active TOTAL EXEMPTION FULL 64910 - Financial leasing
GENERAL ASSET MANAGEMENT BOND CO 1 LTD HAYWARDS HEATH ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
GAM LEASING BOND CO (TRUSTEE) LIMITED HAYWARDS HEATH Active DORMANT 82990 - Other business support service activities n.e.c.
IVY LEASED ASSETS LIMITED HAYWARDS HEATH Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.