UBO HOLDINGS LTD
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active
- Private Limited Company
- Company No. 09447057
- Last Updated: 01 Mar 2024
Company Profile
UBO HOLDINGS LTD was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in HAYWARDS HEATH. UBO HOLDINGS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | UBO HOLDINGS LTD |
|---|---|
| Company number | 09447057 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Glen Scott Garton Nationality: British |
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
|
| Mr Anthony Jack Ramsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Markham Chesterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against UBO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UBO HOLDINGS LTD | 18 Feb 2015 |
| MILL GREEN 2015 LIMITED | 20 May 2015 |