Uclh Investors (Holdings) Limited

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Uclh Investors (holdings) Limited

08091546•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
Website

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Incorporated

31/05/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Uclh Investors (holdings) Limited (08091546) is a private limited with share capital incorporated on 31/05/2012 (13 years old) and registered in leeds, LS15AB. The company operates under SIC code 64209 and is classified as Small.

Uclh investors (holdings) limited is a capital markets company based out of interserve house ruscombe park twyford, reading, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/05/2012
LS15AB

Financial Overview

Total Assets

£85.87M

Liabilities

£83.49M

Net Assets

£2.37M

Cash

£5.68M

Key Metrics

5

Directors

6

Shareholders

Board of Directors

3
R
ravi parekh
director
J
john stephen gordon
director
M
matthew templeton
director

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Resolution
Category:Resolution
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2012
Incorporation Company
Category:Incorporation
Date:31-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered

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Contact

interserveplc.co.uk
1 Park Row, Leeds, LS15AB