UCR HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
UCR HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
UCR HOLDINGS LTD was incorporated 4 years ago on 27/11/2019 and has the registered number: 12336363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UCR HOLDINGS LTD was incorporated 4 years ago on 27/11/2019 and has the registered number: 12336363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UCR HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OCULIS HOUSE SOUTH HAMPSHIRE INDUSTRIAL PARK
SOUTHAMPTON
SO40 3SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL CHARLES HAYES | Sep 1974 | British | Director | 2024-02-12 | CURRENT |
| MR PAUL EDWARD ELSEY | Jul 1965 | British | Director | 2020-02-01 | CURRENT |
| MR KEITH PAUL COOK | Jul 1970 | British | Director | 2019-11-27 | CURRENT |
| MR DARRELL KEITH CRESSWELL | British | Director | 2019-11-27 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Edward Elsey | 2020-07-31 | 7/1965 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Darrell Keith Cresswell | 2019-11-27 - 2020-07-31 | 9/1971 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Paul Cook | 2019-11-27 | 7/1970 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UCR_HOLDINGS_LTD - Accounts | 2023-09-01 | 30-11-2022 | £506 equity |
| UCR_HOLDINGS_LTD - Accounts | 2022-08-31 | 30-11-2021 | £6 Cash £250 equity |
| UCR_HOLDINGS_LTD - Accounts | 2021-08-28 | 30-11-2020 |