Company details

Name Uux Holding Company Limited
Number 08580245
Date of Incorporation: Friday 21st June 2013
End of financial year: 29 June
Address: 85 Great Portland Street, London, W1W 7LT
SIC code: 64209 - Activities of other holding companies n.e.c.

Uux Holding Company Limited was formally closed on 2022-06-28. Uux Holding Company was a private limited company that was situated at 85 Great Portland Street, London, W1W 7LT, ENGLAND. Its net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2013-06-21) was run by 4 directors.
Director Guillermo M. who was appointed on 23 June 2016.
Director Juan D. who was appointed on 23 June 2016.
Director John T. who was appointed on 06 April 2016.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the official information, there was a name change on 2014-05-21 and their previous name was Total Media Global Holding. The latest confirmation statement was filed on 2021-06-21 and last time the statutory accounts were filed was on 29 June 2021. 2016-06-21 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2018-12-31 2020-06-29 2021-06-29
Current Assets 7,665 1,468 11,987
Total Assets Less Current Liabilities -11,792 -16,996 -6,846

People with significant control

Anderson J.
20 December 2019
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Media Capital Investments Lp
6 April 2016 - 20 December 2019
Address 29 Throgmorton Street, London, EC2N 2AT, England
Legal authority 1907 Limited Partnership Act
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Lp15313
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Media Capital Investments Lp
29 June 2016 - 29 June 2016
Address 29 Throgmorton Street, London, EC2N 2AT, England
Legal authority 1907 Limited Partnership Act
Legal form Limited Partnership
Country registered England
Place registered England & Wales
Registration number Lp15313
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 29th Jun 2021
filed on: 24th, December 2021 | accounts
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