Uva Group Holdings Ltd is a private limited company situated at 25 Blythe Way, Solihull B91 3EY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Angelo U., appointed on 14 June 2019.
Moving on to secretaries, we can mention: Iolanda B., appointed on 14 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a name change on 2021-10-29 and their previous name was Coveco Ltd.
The latest confirmation statement was sent on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 25 Blythe Way |
| Town | Solihull |
| Post code | B91 3EY |
| Country of origin | United Kingdom |
| Registration Number | 12050632 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2019
Position: Secretary
Appointed: 14 June 2019
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Angelo U. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Angelo U.
| Notified on | 14 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Coveco | October 29, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 | 15 | 15 | 628 895 |
| Current Assets | 15 | 1 182 815 | ||
| Debtors | 553 920 | |||
| Other Debtors | 496 109 | |||
| Net Assets Liabilities | 15 | 15 | 15 | |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 154 589 | |||
| Amounts Owed By Group Undertakings | 32 811 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Consideration Received For Shares Issued Specific Share Issue | 4 200 000 | |||
| Creditors | 132 484 | |||
| Fixed Assets | 3 154 590 | |||
| Intangible Assets | 1 | |||
| Intangible Assets Gross Cost | 1 | |||
| Investment Property | 1 154 589 | |||
| Investment Property Fair Value Model | 1 154 589 | |||
| Investments Fixed Assets | 2 000 000 | |||
| Net Current Assets Liabilities | 15 | 1 050 331 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 4 200 015 | |||
| Other Creditors | 3 215 | |||
| Other Investments Other Than Loans | 2 000 000 | |||
| Other Taxation Social Security Payable | 129 269 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||
| Total Assets Less Current Liabilities | 15 | 4 204 921 | ||
| Trade Debtors Trade Receivables | 25 000 | |||
| Number Shares Allotted | 15 | 15 | 15 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 13th June 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy