U.C.O.S. HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

U.C.O.S. HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
U.C.O.S. HOLDINGS LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473115. The accounts status is AUDIT EXEMPTION SUBSI.

U.C.O.S. HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACKCO 113 LIMITED (until 14/07/2003)

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAN Aug 1976 British Director 2020-07-01 CURRENT
PAUL WILLIAM DAWSON Aug 1959 British Director 2021-04-01 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2019-05-31 CURRENT
WARREN MICHAEL COLBY Feb 1971 British Director 2002-07-11 CURRENT
MR MARK ANDREW BRYCE Nov 1968 British Director 2002-07-11 CURRENT
PAUL WILLIAM DAWSON Aug 1959 British Secretary 2005-06-22 CURRENT
MR JOHN WATSON Jan 1960 British Director 2002-07-11 UNTIL 2019-05-31 RESIGNED
MR GEOFFREY SKEOCH Dec 1954 British Director 2002-06-29 UNTIL 2002-07-11 RESIGNED
MR MICHAEL DAVID NELSON Dec 1968 British Director 2002-07-11 UNTIL 2019-05-31 RESIGNED
MR JOHN ELLIS Dec 1966 British Director 2002-07-11 UNTIL 2019-05-31 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2019-05-31 UNTIL 2021-04-01 RESIGNED
MR ANTHONY JAMES WENTWORTH Sep 1963 British Secretary 2002-06-29 UNTIL 2002-07-11 RESIGNED
MR JOHN WATSON Jan 1960 British Secretary 2002-07-11 UNTIL 2003-07-08 RESIGNED
MR MICHAEL DAVID NELSON Dec 1968 British Secretary 2003-07-08 UNTIL 2005-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilico Workplace Technologies (South) Limited 2021-03-31 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tokyo Bidco Limited 2019-05-31 - 2021-03-31 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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