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 - LONDON

This company is listed in the following categories:
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

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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

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