Uv Guildford Holdings Limited is a private limited company that can be found at 7 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2021-05-06, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 06 May 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House records there was a name change on 2022-07-01 and their previous name was Uv Care Portishead Ltd.
The last confirmation statement was sent on 2022-10-25 and the due date for the next filing is 2023-11-08. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 13380628 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 06 May 2021
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Uv Strategic Developments Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Urban Village Healthcare Limited that put Sutton Coldfield, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Res Capitis Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Uv Strategic Developments Limited
7 Trinity Place 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13578223 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Urban Village Healthcare Limited
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12497478 |
| Notified on | 21 October 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Res Capitis Holdings Limited
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105984 |
| Notified on | 6 May 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12415750 |
| Notified on | 6 May 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Uv Care Portishead | July 1, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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