UE ACQUISITION CO LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

UE ACQUISITION CO LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
UE ACQUISITION CO LTD was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064097. The accounts status is DORMANT and accounts are next due on 30/09/2025.

UE ACQUISITION CO LTD - LEAMINGTON SPA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA HANDFORD May 1973 British Director 2022-11-11 CURRENT
MR JONATHAN HANDFORD Jun 1971 British Director 2020-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Handford 2020-12-06 6/1971 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Philippa Jan Handford 2020-12-06 5/1973 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MIDLAND METAL PRODUCTS LIMITED CASTLE DONINGTON Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TUBE BEND FORM INTERNATIONAL LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAY BARN ENGINEERING LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPECIALIST ENGINEERING GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HBI FALCON HOLDINGS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ONPOINT LASER LTD DESFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UE Acquisition Co Ltd 2024-01-05 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - UE Acquisition Co Ltd 2023-09-30 31-12-2022 £100 Cash £100 equity
Accounts filed on 31-12-2021 2022-08-11 31-12-2021 £100 Cash £100 equity

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PICKLESCOTT HOMES LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERFORM SUCCESS GLOBAL LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUCAS BOND CONSULTING LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PINNACLE TALENT LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management