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Ubs Uk Holding Limited (Companies House Registration Number 01931397) is a private limited company started on 1985-07-17 in United Kingdom. The company is situated at 5 Broadgate, London EC2M 2QS. Ubs Uk Holding Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Ubs Uk Holding Limited
Number 01931397
Date of Incorporation: Wednesday 17th July 1985
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Fiona M. (in the company from 07 April 2020), Wayne L. (appointment date: 22 July 2009), John Q. (appointed on 23 July 2008). 1 secretary is present: Harriet C. (appointed on 02 July 2013). The official register reports 1 person of significant control - Ubs Group Ag, a firm which can be found at Bahnhofstrasse 45, 8001. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 17th, July 2023 | accounts 		Free Download (17 pages)

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