Uali Holding Limited is a private limited company located at Office 4, Chi An Lorrell Sector 2 Aerohub Business Park, St. Mawgan, Newquay TR8 4RZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-11, this 3-year-old company is run by 3 directors.
Director Juan M., appointed on 01 April 2023. Director Ian B., appointed on 11 December 2020. Director Diego M., appointed on 11 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-10 and the due date for the next filing is 2023-12-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 4, Chi An Lorrell Sector 2 Aerohub Business Park |
| Office Address2 | St. Mawgan |
| Town | Newquay |
| Post code | TR8 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 13076654 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 01 April 2023
Position: Corporate Secretary
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Ian B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Diego M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian B.
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Diego M.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 56 067 |
| Current Assets | 73 928 | |
| Debtors | 17 861 | |
| Net Assets Liabilities | 100 | 1 204 269 |
| Other | ||
| Description Principal Activities | 64 209 | |
| Creditors | 6 589 | |
| Fixed Assets | 1 136 930 | |
| Investments Fixed Assets | 1 136 930 | |
| Net Current Assets Liabilities | 67 339 | |
| Total Assets Less Current Liabilities | 1 204 269 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/04/26. New Address: Office 4, Chi an Lorrell Sector 2 Aerohub Business Park St. Mawgan Newquay TR8 4RZ. Previous address: Innovation Centre Gallows Hill Warwick CV34 6UW England filed on: 26th, April 2023 |
address | Free Download (1 page) |
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