Uep Holdings Limited is a private limited company located at 5 Yeomans Court, Ware Road, Hertford SG13 7HJ. Incorporated on 2021-04-15, this 3-year-old company is run by 3 directors.
Director James G., appointed on 15 April 2021. Director Jamie M., appointed on 15 April 2021. Director Graham R., appointed on 15 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-15 and the due date for the following filing is 2024-04-29. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5 Yeomans Court |
| Office Address2 | Ware Road |
| Town | Hertford |
| Post code | SG13 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 13337484 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The list of PSCs that own or control the company includes 2 names. As we researched, there is Jamie M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie M.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 1 374 | 1 988 |
| Other | ||
| Amounts Owed To Group Undertakings | 177 508 | 347 061 |
| Average Number Employees During Period | 3 | |
| Creditors | 175 419 | 522 480 |
| Investments Fixed Assets | 524 368 | 524 368 |
| Investments In Group Undertakings Participating Interests | 524 368 | 524 368 |
| Net Current Assets Liabilities | -347 575 | -522 380 |
| Other Creditors | 175 419 | 175 419 |
| Total Assets Less Current Liabilities | 176 793 | 1 988 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/15 filed on: 15th, April 2024 |
confirmation statement | Free Download (6 pages) |
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