Uwc Holdings Ltd is a private limited company situated at Office 7B, The Saturn Centre, Challenge Way, Blackburn BB1 5QB. Incorporated on 2019-12-13, this 4-year-old company is run by 1 director and 1 secretary.
Director Howard J., appointed on 13 December 2019.
As far as secretaries are concerned, we can mention: Gillian J., appointed on 15 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the next filing is 2023-12-26. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 7B, The Saturn Centre |
| Office Address2 | Challenge Way |
| Town | Blackburn |
| Post code | BB1 5QB |
| Country of origin | United Kingdom |
| Registration Number | 12363487 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 15 June 2022
Position: Director
Appointed: 13 December 2019
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Uwc Group Limited from Blackburn, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Howard J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uwc Group Limited
Office 7b The Saturn Centre Challenge Way, Blackburn, Lancashire, BB1 5QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 14429522 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Howard J.
| Notified on | 16 December 2019 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil J.
| Notified on | 13 December 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | -33 568 | -44 290 |
| Other | ||
| Amounts Owed To Group Undertakings | 209 357 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 209 357 | |
| Investments | 100 | 182 858 |
| Investments Fixed Assets | 100 | 182 858 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Current Assets Liabilities | -209 357 | |
| Other Investments Other Than Loans | 182 758 | |
| Total Assets Less Current Liabilities | 100 | -26 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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