Uib Holdings (UK) Limited

Uib Holdings (UK) Limited,

Uib Holdings (Uk) Limited is a private limited company. Situated at 69 Mansell Street, London, the above-mentioned 34 years old enterprise was incorporated on 1990-03-13 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
5 directors can be found in the enterprise: Ralph K. (appointed on 23 May 2018), Michael G. (appointed on 18 September 2017), Ralph S. (appointed on 06 January 2012). Moving on to the secretaries (1 in total), we can name: Paul S. (appointed on 30 December 2004).

About
Name: Uib Holdings (UK) Limited
Number: 02480634
Incorporation date: 1990-03-13
End of financial year: 31 December


Address:	69 Mansell Street London E1 8AN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bassem K.

6 April 2016

Nature of control:	significiant influence or control

George K.

6 April 2016

Nature of control:	25-50% voting rights

Ralph K.

6 April 2016

Nature of control:	25-50% voting rights

Mounir K.

6 April 2016 - 12 November 2023

Nature of control:	25-50% voting rights

Ralph K.

28 March 2017 - 14 December 2020

Nature of control:	25-50% voting rights

The due date for Uib Holdings (Uk) Limited confirmation statement filing is 2023-12-25. The last one was submitted on 2022-12-11. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Bassem K. who has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (39 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, June 2006 \| accounts	Free Download (27 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 12th, August 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 12th, August 2004 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, August 2003 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001 \| accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, July 1999 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 18th, September 1996 \| accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, September 1995 \| accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, May 1994 \| accounts
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AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993 \| accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, May 1992 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, May 1992 \| accounts	Free Download
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AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 12th, May 1992 \| accounts
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