Ucp (holdings) Limited. net worth, address, company information. Free

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Ucp (Holdings) Limited (reg no SC147134) is a private limited company legally formed on 1993-10-25 in Scotland. This company is situated at C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square EH2 2AF. Ucp (Holdings) Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Ucp (holdings) Limited
Number	SC147134
Date of Incorporation:	1993/10/25
End of financial year:	31 December
Address:	C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, EH2 2AF
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned firm, we can name: Simon B. (appointed on 07 January 2024), Scott M. (appointment date: 01 January 2021), Dan S. (appointed on 01 January 2021). The Companies House lists 1 person of significant control - Unika Group Limited, a corporation that can be found at New York Way, New York Industrial Park, NE27 0QF Newcastle Upon Tyne, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Unika Group Limited

6 April 2016

Address	Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QF, England
Legal authority	Law Of England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	06454921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-10-25 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-25 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-12-11: 121000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-10-25 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-10-25 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-10-25 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-10-25 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-10-25 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, November 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-11-17 filed on: 17th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2004-12-05 filed on: 5th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-05 filed on: 5th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2003-12-05 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-12-05 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2002-11-01 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 01/11/02 annual return
(363s) Annual return made up to 2002-11-01 filed on: 1st, November 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 6th, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 6th, November 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2001-11-03 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-11-03 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 13th, November 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 13th, November 2000 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-11-10 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to 1998-12-31 filed on: 8th, June 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 8th, June 1999 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 1998-12-29 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-12-29 filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 15th, October 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 15th, October 1998 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 1997-12-02 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-12-02 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1996-12-05 filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 4th, November 1996 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 4th, November 1996 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 1996-03-07 filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1996-03-07 filed on: 7th, March 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 1994-11-03 filed on: 3rd, November 1994 \| annual return	Free Download
(363s) Annual return made up to 1994-11-03 filed on: 3rd, November 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 15th, June 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 15th, June 1994 \| accounts

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