UBTAS LIMITED
50 BALLYMACREA ROAD, PORTRUSH BT56 8NS- Active
- Private Limited Company
- Company No. NI634657
- Last Updated: 01 Mar 2024
Company Profile
UBTAS LIMITED was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in PORTRUSH. UBTAS LIMITED 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 and 5 days.
| Name | UBTAS LIMITED |
|---|---|
| Company number | NI634657 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BALLYMACREA ROAD PORTRUSH BT56 8NS |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Robert Alexander Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 3, 2021
significant influence or control
|
| Mr Christopher Mccoubrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel Robert Henry 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UBTAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBTAS LIMITED | 05 Nov 2015 |
| UBS GROUP LIMITED | 04 Dec 2015 |