Ucd (holdings) Limited. Head office in Nottinghamshire. Check Director.

Ucd (holdings) Limited, Nottinghamshire

Ucd (Holdings) Limited is a private limited company. Situated at 4 Wellington Circus, Nottingham, Nottinghamshire NG1 5AL, the above-mentioned 19 years old company was incorporated on 2004-07-13 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this enterprise: Nigel M. (appointed on 23 December 2013). Among the secretaries (1 in total), we can name: David R. (appointed on 13 July 2004).

About
Name: Ucd (holdings) Limited
Number: 05177972
Incorporation date: 2004-07-13
End of financial year: 31 March


Address:	4 Wellington Circus Nottingham Nottinghamshire NG1 5AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nigel M.

6 April 2016

Nature of control:	significiant influence or control

Ucd (Developments) Limited

6 April 2016

Address	4 Wellington Circus, Nottingham, NG1 5AL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08688139
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	383	636,623	941,057	1,297,056	400,081	478,080	950,080	836,582
Total Assets Less Current Liabilities	-17,797	-17,797	-17,871	-17,871	1,121	1,121	1,121	1,123

The due date for Ucd (Holdings) Limited confirmation statement filing is 2024-07-27. The most current one was submitted on 2023-07-13. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nigel M. who has substantial control or influence. Ucd (Developments) Limited has over 3/4 of shares. This corporate PSC can be found at Wellington Circus, NG1 5AL Nottingham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2020-03-12: 102.00 GBP filed on: 30th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, March 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, August 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP capital
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 13th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-20 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-12 (Director's particulars changed) annual return
88(2)R	Alloted 20 shares on 2004-09-16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-09-16. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, October 2004 \| capital	Free Download (4 pages)
287	Registered office changed on 03/08/04 from: 4 wellington circus nottingham NG1 5AL filed on: 3rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: 4 wellington circus nottingham NG1 5AL filed on: 3rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 78 shares on 2004-07-13. Value of each share 1 £, total number of shares: 80. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on 2004-07-13. Value of each share 1 £, total number of shares: 80. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)

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