Menna Overview
Here’s a quick overview of UCLH INVESTORS (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2012.
UCLH INVESTORS (HOLDINGS) LIMITED
- Company statusactive
- Company No08091546
- Age14 years 2 months Incorporated 31 May 2012
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, England
UCLH INVESTORS (HOLDINGS) LIMITED is an active company incorporated on 31 May 2012 and based in Leeds, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Notification Of A Person With Significant Control
2 Months Ago on 11 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 03 Apr 2023 | |
| GORDON, John Stephen | director | Dec 1962 | 01 Sept 2017 |
| PAREKH, Ravi | director | Jan 1979 | 26 Dec 2018 |
| TEMPLETON, Matthew | director | Mar 1973 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfig Unicorn Holdings Spv, Llc | 06 Apr 2016 | |
| Pfi 2005 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UCLH INVESTORS (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2012.