Ufhn Holdings Ltd is a private limited company registered at Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne BH21 7SE. Incorporated on 2019-02-27, this 5-year-old company is run by 4 directors.
Director Paul L., appointed on 29 December 2019. Director Richard M., appointed on 27 February 2019. Director Bernard P., appointed on 27 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-26 and the date for the subsequent filing is 2024-03-11. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Mercury House Johnson Road, Fernside Business Park |
| Office Address2 | Ferndown Industrial Estate |
| Town | Wimborne |
| Post code | BH21 7SE |
| Country of origin | United Kingdom |
| Registration Number | 11849478 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (60 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 29 December 2019
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Stuart S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bernard P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart S.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard P.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Debtors | 3 | |||
| Net Assets Liabilities | 3 | 200 | 200 | 200 |
| Other Debtors | 3 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 405 170 | 604 920 | 684 920 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 604 265 | 524 265 | 444 265 | |
| Further Item Creditors Component Total Creditors | 604 265 | 524 265 | 444 265 | |
| Investments Fixed Assets | 1 209 635 | 1 209 635 | 1 209 635 | |
| Investments In Group Undertakings Participating Interests | 1 209 635 | 1 209 635 | 1 209 635 | |
| Net Current Assets Liabilities | 3 | -605 170 | -685 170 | -765 170 |
| Other Creditors | 200 000 | 80 250 | 80 250 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 3 | 604 465 | 524 465 | 444 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th February 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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