Ue Group Holdings Ltd. net worth, address, company information. Free

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Ue Group Holdings Ltd (registration number 09427356) is a private limited company started on 2015-02-06 in England. This company is registered at Venture Court, 2 Debdale Road, Wellingborough NN8 5AA. Ue Group Holdings Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ue Group Holdings Ltd
Number	09427356
Date of Incorporation:	6th February 2015
End of financial year:	31 March
Address:	Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Simon W. (appointed on 14 December 2017), Ian H. (appointment date: 06 February 2015). The official register reports 2 persons of significant control, namely: Simon W. has 1/2 or less of shares, Ian H. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	108	40,107	90,107	130,107	170,107	236,106	236,106
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	40,100	87,400	126,500	165,600	230,700	229,800

People with significant control

Simon W.

11 February 2020

Nature of control:	25-50% shares

Ian H.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(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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(PSC04) Change to a person with significant control October 5, 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 11, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 11, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 11, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 11, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control February 11, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 11, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 6, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 6, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2018 \| resolution	Free Download (17 pages)
(AP01) On December 14, 2017 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 6, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 6, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 6, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 2, 2015: 100.00 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, July 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 6th, February 2015 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on February 6, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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