Uhg Holdings Uk Vi Limited
Company Profile
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MediumUhg Holdings Uk Vi Limited
07745967•Private Limited With Share Capital
Moorcrofts Llp Solicitors, Mere Park, Marlow, SL71PB
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Incorporated
19/08/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Uhg Holdings Uk Vi Limited (07745967) is a private limited with share capital incorporated on 19/08/2011 (14 years old) and registered in marlow, SL71PB. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 19/08/2011
SL71PB
Financial Overview
Total Assets
£26.69M
Liabilities
£10.5K
Net Assets
£26.68M
Cash
£662.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
80
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Legacy
Category:Insolvency
Date:23-08-2024
Legacy
Category:Capital
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2023
Legacy
Category:Capital
Date:12-04-2023
Legacy
Category:Insolvency
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Legacy
Category:Capital
Date:08-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2021
Legacy
Category:Insolvency
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Legacy
Category:Capital
Date:28-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Auditors Resignation Company
Category:Auditors
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Resolution
Category:Resolution
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2011
Incorporation Company
Category:Incorporation
Date:19-08-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Moorcrofts Llp Solicitors, Mere Park, Marlow, Sl7 1Pb, SL71PBRegistered
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Contact
Moorcrofts Llp Solicitors, Mere Park, Marlow, SL71PB