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Ua (holdco) Limited LONDON


Ua (holdco) Limited is a private limited company that can be found at 16 Edensor Road, London W4 2RG. Incorporated on 2020-03-27, this 4-year-old company is run by 1 director.
Director Winston B., appointed on 27 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of financial services holding companies" (SIC: 64205), "television programming and broadcasting activities" (SIC: 60200).
The last confirmation statement was filed on 2023-02-28 and the deadline for the following filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ua (holdco) Limited Address / Contact

Office Address 16 Edensor Road
Town London
Post code W4 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12537370
Date of Incorporation Fri, 27th Mar 2020
Industry Other letting and operating of own or leased real estate
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Winston B.

Position: Director

Appointed: 27 March 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2023

Resigned: 25 April 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Resigned: 06 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Winston B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winston B.

Notified on 27 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Secretary's appointment terminated on Tue, 25th Apr 2023
filed on: 25th, April 2023
Free Download (1 page)

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