UBO LIMITED
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active
- Private Limited Company
- Company No. 09602780
- Last Updated: 01 Mar 2024
Company Profile
UBO LIMITED was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in HAYWARDS HEATH. UBO LIMITED 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 9 months and 3 days.
| Name | UBO LIMITED |
|---|---|
| Company number | 09602780 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 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 Philip Markham Chesterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Glen Scott Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against UBO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBO LIMITED | 21 May 2015 |