UCR HOLDINGS LTD

OCULIS HOUSE SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON  SO40 3SA
  • Active
  • Private Limited Company
  • Company No. 12336363
  • Last Updated: 01 Mar 2024

Company Profile

UCR HOLDINGS LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. UCR 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 4 years 11 months and 15 days.

Name UCR HOLDINGS LTD
Company number 12336363
Company type Private Limited Company
Incorporation date 27 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OCULIS HOUSE SOUTH HAMPSHIRE INDUSTRIAL PARK
TOTTON
SOUTHAMPTON
SO40 3SA
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 Paul Edward Elsey Nationality: British Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darrell Keith Cresswell Nationality: British Dates: Wednesday, November 27, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keith Paul Cook Nationality: British Dates: Wednesday, November 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-73 days left)
Latest accounts 30 November 2022
Next confirmation statement due 25 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UCR HOLDINGS LTD.

Previous Names

Name Change Date
UCR HOLDINGS LTD 27 Nov 2019