Holdings 2018 Limited is a private limited company that can be found at Xyz Building, Hardman Boulevard, Manchester M3 3AQ. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors.
Director James F., appointed on 12 January 2018. Director Simon T., appointed on 12 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Xyz Building |
| Office Address2 | Hardman Boulevard |
| Town | Manchester |
| Post code | M3 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 11147861 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Uinsure Holdings Limited from Manchester, 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. The second entity in the PSC register is Simon T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uinsure Holdings Limited
Xyz Building Hardman Boulevard, Manchester, M3 3AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12405402 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon T.
| Notified on | 12 January 2018 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, February 2024 |
resolution | Free Download (1 page) |
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