Uhdn Holdings Limited

General information

Name:

Uhdn Holdings Ltd

Office Address:

Cabourn House Station Street NG13 8AQ Bingham

Number: 04935634

Incorporation date: 2003-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uhdn Holdings Limited could be contacted at Cabourn House, Station Street in Bingham. The zip code is NG13 8AQ. Uhdn Holdings has been present on the market for twenty one years. The reg. no. is 04935634. Founded as Gw 1065, it used the name up till 2004, at which moment it was replaced by Uhdn Holdings Limited. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. Uhdn Holdings Ltd reported its account information for the financial period up to September 30, 2022. The company's most recent confirmation statement was released on October 17, 2022.

In order to meet the requirements of the clientele, this specific firm is permanently being taken care of by a unit of two directors who are Claire A. and Wendy H.. Their constant collaboration has been of pivotal importance to this firm since 2016. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of John H. as a secretary since 2003.

  • Previous company's names
  • Uhdn Holdings Limited 2004-01-08
  • Gw 1065 Limited 2003-10-17

Financial data based on annual reports

Company staff

Claire A.

Role: Director

Appointed: 18 May 2016

Latest update: 8 February 2024

John H.

Role: Secretary

Appointed: 17 December 2003

Latest update: 8 February 2024

Wendy H.

Role: Director

Appointed: 17 December 2003

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Ampco 158 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bingham at Station Street, NG13 8AQ, Nottinghamshire and was registered as a PSC under the reg no 13175436.

Ampco 158 Limited
Address: Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 13175436
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy H.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 2 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 December 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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