Ue Group Holdings started in year 2015 as Private Limited Company with registration number 09427356. The Ue Group Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wellingborough at Venture Court. Postal code: NN8 5AA.
The company has 2 directors, namely Simon W., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 6 February 2015 and Simon W. has been with the company for the least time - from 14 December 2017. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Venture Court |
| Office Address2 | 2 Debdale Road |
| Town | Wellingborough |
| Post code | NN8 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09427356 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 06 February 2015
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Simon W. This PSC and has 25-50% shares. Another one in the PSC register is Ian H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 108 | 40 107 | 90 107 | 130 107 | 170 107 | 236 106 | 236 106 |
| Debtors | 39 999 | 89 999 | 129 999 | 169 999 | 235 998 | 235 998 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | |||||||
| Shareholder Funds | |||||||
| Other | |||||||
| Accounting Period Subsidiary | |||||||
| Amounts Owed By Group Undertakings | 39 999 | 89 999 | 129 999 | 169 999 | 235 998 | 235 998 | |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | |||
| Creditors | 8 | 7 | 2 707 | 3 607 | 4 507 | 5 406 | 6 306 |
| Creditors Due Within One Year | |||||||
| Current Asset Investments | 108 | 108 | 108 | 108 | 108 | 108 | 108 |
| Investments In Group Undertakings | 108 | 108 | 108 | 108 | 108 | 108 | 108 |
| Net Current Assets Liabilities | 100 | 40 100 | 87 400 | 126 500 | 165 600 | 230 700 | 229 800 |
| Number Shares Allotted | |||||||
| Other Creditors | 8 | 6 | 906 | 906 | 1 806 | 2 706 | 3 606 |
| Par Value Share | |||||||
| Share Capital Allotted Called Up Paid | |||||||
| Total Assets Less Current Liabilities | 100 | 40 100 | 87 400 | 126 500 | 165 600 | 230 700 | 229 800 |
| Trade Creditors Trade Payables | 1 800 | 2 700 | 2 700 | 2 700 | 2 700 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control October 5, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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