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U Holdings Ltd NOTTINGHAM

U Holdings Ltd is a private limited company situated at Building 1 The Phoenix Centre, Colliers Way, Nottingham NG8 6AT. Incorporated on 2019-03-22, this 5-year-old company is run by 2 directors.
Director Gary M., appointed on 01 May 2021. Director Graeme C., appointed on 01 January 2021.
The company is categorised as "banks" (SIC code: 64191). According to CH database there was a name change on 2019-03-25 and their previous name was Backstop 2019 Ltd.
The latest confirmation statement was filed on 2023-03-21 and the deadline for the subsequent filing is 2024-04-04. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

U Holdings Ltd Address / Contact

Office Address Building 1 The Phoenix Centre
Office Address2 Colliers Way
Town Nottingham
Post code NG8 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11898861
Date of Incorporation Fri, 22nd Mar 2019
Industry Banks
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Gary M.

Position: Director

Appointed: 01 May 2021

Graeme C.

Position: Director

Appointed: 01 January 2021

David B.

Position: Secretary

Appointed: 21 June 2019

Resigned: 31 March 2023

Paul S.

Position: Director

Appointed: 21 June 2019

Resigned: 18 February 2022

James K.

Position: Director

Appointed: 04 April 2019

Resigned: 21 June 2019

Alexander L.

Position: Director

Appointed: 25 March 2019

Resigned: 19 December 2019

Nigel M.

Position: Director

Appointed: 25 March 2019

Resigned: 21 June 2019

Stephen W.

Position: Director

Appointed: 22 March 2019

Resigned: 29 March 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Shelby Finance Ltd from Batley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Keith M. This PSC owns 75,01-100% shares. Then there is Alex L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shelby Finance Ltd

Kingston House, Centre 27 Business Park Woodhead Road, Birstall, Batley, WF17 9TD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08117620
Notified on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith M.

Notified on 29 March 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares

Alex L.

Notified on 22 March 2019
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Nigel M.

Notified on 22 March 2019
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Backstop 2019 March 25, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, May 2024 		Free Download

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