Uib Holdings (Uk) Limited
Company Profile
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Large EnterpriseUib Holdings (uk) Limited
02480634•Private Limited With Share Capital
The Leadenhall Building, 19Th Floor, The Leadenhall Build, London, EC3V4AB
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Incorporated
13/03/1990
Company Age
36 years
Directors
7
Employees
704
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Uib Holdings (uk) Limited (02480634) is a private limited with share capital incorporated on 13/03/1990 (36 years old) and registered in london, EC3V4AB. The company operates under SIC code 64205 - activities of financial services holding companies.
Uib holdings (uk) limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 13/03/1990
EC3V4AB
704 employees
Financial Overview
Total Assets
£82.78M
Liabilities
£37.50M
Net Assets
£45.28M
Turnover
£85.27M
Cash
£38.14M
Key Metrics
704
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Resolution
Category:Resolution
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-12-2013
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:31-03-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Memorandum Articles
Category:Incorporation
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Legacy
Category:Mortgage
Date:15-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Resolution
Category:Resolution
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
Mansell Court, 69 Mansell Street, London, E18AN
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered
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