USHA & CO (HOLDINGS) LIMITED

USHA & CO (HOLDINGS) LIMITED is an active private limited company, incorporated on 4 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's next accounts are due on 4 April 2025, and fall under the accounts category: No Accounts Filed. USHA & CO (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	04/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	Not available

Return

Next Due Date	01/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

USHA & CO (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAYDEEP SACHDEV

(~33 year old British national)

KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2023

MR ALAN RALPH UNDERWOOD

(~45 year old British national)

UNIT 2 JBF BUILDINGS DEWHURST ROW, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2023

Shareholders

(Persons of Significant Control)

Mr Jaydeep Sachdev

(~33 year old British national)

Kemp House, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2023

Connections

(Shared officers)

BEAUTY BOULEVARD LTD

MR ALAN RALPH UNDERWOOD

LUNALAB AIR LIMITED

MR ALAN RALPH UNDERWOOD

LUNALAB HOLDINGS LIMITED

MR ALAN RALPH UNDERWOOD

LUNALAB PROPERTIES ALPHA LIMITED

MR ALAN RALPH UNDERWOOD

LUNALAB PROPERTIES BRAVO LIMITED

MR ALAN RALPH UNDERWOOD

LUNALAB PROPERTIES CHARLIE LIMITED

MR ALAN RALPH UNDERWOOD

LUNALAB PROPERTIES DELTA LIMITED

MR ALAN RALPH UNDERWOOD

OFFICIALLY GORGEOUS LTD

MR ALAN RALPH UNDERWOOD

THE A2Z STORES LIMITED

MR ALAN RALPH UNDERWOOD

Source: Companies House

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)