Uds Holdings (1) Limited in Crown Lane MAIDENHEAD

Uds Holdings (1) Limited MAIDENHEAD

Founded in 1989, Uds Holdings (1), classified under reg no. 02362253 is an active company. Currently registered at Second Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uds Holdings (1) Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02362253
Date of Incorporation	Thu, 16th Mar 1989
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 23 November 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 23 November 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Kenneth L.

Position: Director

Appointed: 09 July 1993

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 06 August 1991

Resigned: 30 June 2008

Roger T.

Position: Secretary

Appointed: 06 August 1991

Resigned: 30 September 1996

Anthony A.

Position: Director

Appointed: 06 August 1991

Resigned: 30 June 1995

Derek B.

Position: Director

Appointed: 06 August 1991

Resigned: 24 September 1993

Martin M.

Position: Director

Appointed: 06 August 1991

Resigned: 30 September 1996

John S.

Position: Director

Appointed: 06 August 1991

Resigned: 09 July 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Hanson Retail Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Retail Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	02361287
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, November 2021	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/03/05 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/05 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 30, 2004 filed on: 25th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2004 filed on: 25th, October 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 17th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 17th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 6th, April 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 6th, April 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1992 filed on: 25th, June 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1992 filed on: 25th, June 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full group accounts for the period to September 30, 1991 filed on: 25th, June 1992	accounts	Free Download (9 pages)
AA	Full group accounts for the period to September 30, 1991 filed on: 25th, June 1992	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to September 29, 1990 filed on: 30th, July 1991	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 29, 1990 filed on: 30th, July 1991	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1989 filed on: 26th, October 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1989 filed on: 26th, October 1990	accounts	Free Download (7 pages)
224	Accounting reference date notified as 30/09 filed on: 17th, August 1989	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, August 1989	accounts	Free Download

Uds Holdings (1) Limited MAIDENHEAD

Uds Holdings (1) Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Benjamin G.

Richard G.

Christian L.

Graham D.

David E.

Ruth C.

Andrew B.

Nicholas S.

Justin R.

Paul T.

Samantha H.

Kenneth L.

Graham D.

Roger T.

Anthony A.

Derek B.

Martin M.

John S.

People with significant control

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