UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER EX1 3LH- Active
- Private Limited Company
- Company No. 08301883
- Last Updated: 01 Mar 2024
Company Profile
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in EXETER. UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 11 years 11 months and 19 days.
| Name | UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED |
|---|---|
| Company number | 08301883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH |
|---|---|
| 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 |
|---|---|
| Urbaser Investments Limited Westmoreland House, 80-86 Bath Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balfour Beatty Infrastructure Projects Investments Limited Euston Road, Regent's Place, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | 21 Nov 2012 |