Ucp (holdings) Limited. Head office in 12-13 St Andrew Square. Check Director.

Ucp (holdings) Limited, 12-13 St Andrew Square

Ucp (Holdings) Limited is a private limited company. Situated at C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square EH2 2AF, the aforementioned 30 years old firm was incorporated on 1993-10-25 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in this business: Simon B. (appointed on 07 January 2024), Scott M. (appointed on 01 January 2021), Dan S. (appointed on 01 January 2021).

About
Name: Ucp (holdings) Limited
Number: SC147134
Incorporation date: 1993-10-25
End of financial year: 31 December


Address:	C/o Wright Johnston & Mackenzie Llp The Capital Building 12-13 St Andrew Square EH2 2AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Unika Group Limited

6 April 2016

Address	Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF, England
Legal authority	Law Of England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	06454921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ucp (Holdings) Limited confirmation statement filing is 2023-11-08. The last confirmation statement was submitted on 2022-10-25. The target date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only corporation Unika Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New York Way, New York Industrial Park, NE27 0QF Newcastle Upon Tyne, Tyne and Wear.

Company filing

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AA	Full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-11: 121000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-12-05 filed on: 5th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-05 filed on: 5th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-11-01 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 01/11/02 annual return
363s	Annual return made up to 2002-11-01 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, November 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, November 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-11-10 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 8th, June 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, June 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1998-12-29 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-29 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, October 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1997-12-02 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-02 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1996-03-07 filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-07 filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1994-11-03 filed on: 3rd, November 1994 \| annual return	Free Download
363s	Annual return made up to 1994-11-03 filed on: 3rd, November 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 15th, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, June 1994 \| accounts

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