UHDN HOLDINGS LIMITED
CABOURN HOUSE, STATION STREET, BINGHAM NG13 8AQ- Active
- Private Limited Company
- Company No. 04935634
- Last Updated: 01 Mar 2024
Company Profile
UHDN HOLDINGS LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in BINGHAM. UHDN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 3 days.
| Name | UHDN HOLDINGS LIMITED |
|---|---|
| Company number | 04935634 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CABOURN HOUSE STATION STREET BINGHAM NG13 8AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ampco 158 Limited Station Street, NG13 8AQ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wendy Susan Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Francis Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UHDN HOLDINGS LIMITED | 17 Oct 2003 |