Ueg Holdings Uk Ltd is a private limited company registered at Francis House C/O Daniel J. Edelman Ltd, Francis House, 11 Francis Street, London SW1P 1DE. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard E., appointed on 09 May 2017. Director Victor M., appointed on 09 May 2017.
As far as secretaries are concerned, we can mention: Victor M., appointed on 09 May 2017.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-05-08 and the due date for the subsequent filing is 2024-05-22. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Francis House C/o Daniel J. Edelman Ltd, Francis House |
| Office Address2 | 11 Francis Street |
| Town | London |
| Post code | SW1P 1DE |
| Country of origin | United Kingdom |
| Registration Number | 10761309 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Secretary
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Richard E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard E.
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-06-30 filed on: 3rd, March 2024 |
accounts | Free Download (7 pages) |
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