UE GROUP HOLDINGS LTD
VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH NN8 5AA- Active
- Private Limited Company
- Company No. 09427356
- Last Updated: 01 Mar 2024
Company Profile
UE GROUP HOLDINGS LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. UE GROUP HOLDINGS LTD 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 9 years 7 months and 15 days.
| Name | UE GROUP HOLDINGS LTD |
|---|---|
| Company number | 09427356 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon James Wright Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Raymond Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against UE GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UE GROUP HOLDINGS LTD | 06 Feb 2015 |