UOE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UOE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UOE HOLDINGS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
UOE HOLDINGS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
UOE HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 5 | 31/01/2022 | 29/02/2024 |
Registered Office
120 HIGH ROAD
LONDON
N2 9ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT MARC JACOBS | Jan 1975 | British | Director | 2006-01-31 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-08-18 UNTIL 2006-01-31 | RESIGNED | ||
NIGEL ANTHONY RAINE | Jun 1946 | British | Director | 2006-01-31 UNTIL 2013-03-04 | RESIGNED |
MR DARREN ANDREW GAYER | Jan 1968 | British | Director | 2006-01-31 UNTIL 2013-03-04 | RESIGNED |
MR DARREN ANDREW GAYER | Jan 1968 | British | Secretary | 2006-01-31 UNTIL 2013-03-04 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-08-18 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onjoy Ltd | 2016-04-06 | London |
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 |
---|---|---|---|
UOE_HOLDINGS_LIMITED - Accounts | 2024-03-29 | 31-05-2023 | |
UOE_HOLDINGS_LIMITED - Accounts | 2022-10-29 | 31-01-2022 | |
UOE_HOLDINGS_LIMITED - Accounts | 2021-10-29 | 31-01-2021 | |
UOE_HOLDINGS_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | |
UOE_HOLDINGS_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | |
UOE_HOLDINGS_LIMITED - Accounts | 2018-10-31 | 31-01-2018 | |
Micro-entity Accounts - UOE HOLDINGS LIMITED | 2017-08-31 | 31-01-2017 | £400,000 equity |
Abbreviated Company Accounts - UOE HOLDINGS LIMITED | 2016-11-01 | 31-01-2016 | £400,000 equity |
Abbreviated Company Accounts - UOE HOLDINGS LIMITED | 2015-10-30 | 31-01-2015 | £400,000 equity |