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 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
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)
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 |