Uhdn Holdings Limited, Bingham
Uhdn Holdings Limited is a private limited company. Formerly, it was named Gw 1065 Limited (changed on 2004-01-08). Located at Cabourn House, Station Street, Bingham NG13 8AQ, this 20 years old company was incorporated on 2003-10-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Claire A. (appointed on 18 May 2016), Wendy H. (appointed on 17 December 2003). Moving to the secretaries (1 in total), we can name: John H. (appointed on 17 December 2003).
| About | |
|---|---|
| Name: Uhdn Holdings Limited | |
| Number: 04935634 | |
| Incorporation date: 2003-10-17 | |
| End of financial year: 30 September |
| Address: |
Cabourn House Station Street Bingham NG13 8AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ampco 158 Limited
1 March 2021
| Address | Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 13175436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John H.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy H.
6 April 2016 - 1 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 198,670 | 248,870 | 251,070 | 183,610 | 258,470 | 258,470 | 258,470 | 258,470 | 258,470 | 258,470 | 258,470 | 347,088 |
The deadline for Uhdn Holdings Limited confirmation statement filing is 2023-10-31. The previous confirmation statement was sent on 2022-10-17. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ampco 158 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Street, NG13 8AQ Bingham, Nottinghamshire. John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Wendy H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(8 pages)
|
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