UIB HOLDINGS (UK) LIMITED
69 MANSELL STREET, LONDON E1 8AN- Active
- Private Limited Company
- Company No. 02480634
- Last Updated: 01 Mar 2024
Company Profile
UIB HOLDINGS (UK) LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with no registered address. UIB HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 34 years 6 months and 8 days.
| Name | UIB HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02480634 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Jad Kabban Nationality: Lebanese |
Dates: Tuesday, March 28, 2017 - Monday, December 14, 2020
voting rights 25 to 50 percent
|
| Mr Ralph Jad Kabban Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Bassem Salim Kabban Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mounir George Kabban Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 12, 2023
voting rights 25 to 50 percent
|
| Mr George Jad Kabban Nationality: Lebanese |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UIB HOLDINGS (UK) LIMITED | 13 Mar 1990 |