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 Number | 09427356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VENTURE COURT |
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Address Line 2 | 2 DEBDALE ROAD |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN8 5AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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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:
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 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 district scale
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)