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 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
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)
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 |
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 |