UBICON UNIVERSAL HOLDINGS LIMITED
UBICON UNIVERSAL HOLDINGS LIMITED is an active private limited company, incorporated on 12 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Edgware Road, London. The company's next accounts are due on 12 March 2025, and fall under the accounts category: No Accounts Filed. UBICON UNIVERSAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14930458 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SPEARMANS |
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Address Line 2 | 333 EDGWARE ROAD |
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Post Town | LONDON |
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County | CITY OF LONDON |
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Country | ENGLAND |
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Postcode | NW9 6TD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 12/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UBICON UNIVERSAL HOLDINGS LIMITED
Directors
(The company's officers)
MR LAXMAN KARNAM
(~56 year old Indian national)
C/O SPEARMANS 333 EDGWARE ROAD, LONDON, CITY OF LONDON, NW9 6TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
Shareholders
(Persons of Significant Control)
Meenu Karnam
(~52 year old British national)
C/O Spearmans, 333 Edgware Road, London, London, NW9 6TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2023
Mr Laxman Karnam
(~56 year old Indian national)
C/O Spearmans, 333 Edgware Road, London, City Of London, NW9 6TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UBICON UNIVERSAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6TD.
Map of UBICON UNIVERSAL HOLDINGS LIMITED at local scale
Map of UBICON UNIVERSAL HOLDINGS LIMITED at district scale
More Companies in NW9 6TD
Other companies with registered offices in NW9 6TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)