UE GROUP HOLDINGS LTD

UE GROUP HOLDINGS LTD is an active private limited company, incorporated on 6 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Debdale Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UE GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09427356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1VENTURE COURT
Address Line 22 DEBDALE ROAD
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN8 5AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UE GROUP HOLDINGS LTD

Directors

(The company's officers)
MR IAN RAYMOND HUGHES
(~42 year old British national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2015
MR SIMON JAMES WRIGHT
(~48 year old British national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017

Shareholders

(Persons of Significant Control)
Mr Ian Raymond Hughes
(~42 year old British national)
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon James Wright
(~48 year old British national)
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
  • Owns between 75% and 100% of the shares.
Notified on 11/02/2020

Connections

(Shared officers)
  • MR IAN RAYMOND HUGHES
  • MR IAN RAYMOND HUGHES
  • MR SIMON JAMES WRIGHT
  • MR SIMON JAMES WRIGHT
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)

UE GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN8 5AA.

Map of UE GROUP HOLDINGS LTD at local scale
Map of UE GROUP HOLDINGS LTD at local scale
Map of UE GROUP HOLDINGS LTD at district scale
Map of UE GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 5AA

Other companies with registered offices in NN8 5AA:

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)