U.c.i.t. (holdings) Limited. Head office in Ashby De La Zouch. Check Director.

U.c.i.t. (holdings) Limited, Ashby De La Zouch

About
Name: U.c.i.t. (holdings) Limited
Number: 03925531
Incorporation date: 2000-02-15
End of financial year: 30 September


Address:	Ashfield House Resolution Road Ashby De La Zouch LE65 1HW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ashfield Meetings And Events Group Limited

2 June 2021

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06015247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

6 April 2016 - 2 June 2021

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03384213
Nature of control:	75,01-100% shares

U.c.i.t. (Holdings) Limited was formally closed on 2022-02-22. U.c.i.t. (holdings) was a private limited company that was situated at Ashfield House, Resolution Road, Ashby De La Zouch, LE65 1HW, Leicestershire. The company (officially started on 2000-02-15) was run by 2 directors and 1 secretary.
Director Jade T. who was appointed on 05 February 2021.
Director Albert P. who was appointed on 31 December 2019.
Among the secretaries, we can name: Oladoyin D. appointed on 31 December 2019.

The company was categorised as "non-trading company" (74990). According to the Companies House database, there was a name alteration on 2000-05-08 and their previous name was Grenlane. The latest confirmation statement was filed on 2021-02-15 and last time the annual accounts were filed was on 30 September 2020. 2016-02-15 is the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 12th, February 2021 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 12th, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 11th, November 2020 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 14th, August 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2014: 2500.00 GBP capital
AA	Full accounts for the period ending 30th September 2012 filed on: 29th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 4th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 20th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 25th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (28 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 24th, February 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2005 filed on: 24th, February 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
363(288)	9th March 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 26th, January 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 26th, January 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 25th, January 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 25th, January 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2003 with shareholders record filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363(288)	14th March 2003 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 10th, January 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 10th, January 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 13th, August 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 13th, August 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
363(288)	27th March 2002 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 13th, July 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 13th, July 2001 \| accounts	Free Download (22 pages)
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
363(288)	26th March 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 15th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 15th, April 2000 \| accounts	Free Download (1 page)

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