Uoe Holdings Limited

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Uoe Holdings Limited

05539952•Private Limited With Share Capital

120 High Road, East Finchley, London, N29ED
Website02083654100

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Incorporated

18/08/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Uoe Holdings Limited (05539952) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in london, N29ED. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/08/2005
N29ED
1 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£80.0K

Net Assets

£1.75M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
E
elliot marc jacobs
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2018
Change Sail Address Company With New Address
Category:Address
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Legacy
Category:Mortgage
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Officers
Date:28-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Incorporation Company
Category:Incorporation
Date:18-08-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

120 High Road, London, N29EDRegistered

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Contact

02083654100
www.uoe.co.uk
120 High Road, East Finchley, London, N29ED