Menna Overview
Here’s a quick overview of UBC HOLDINGS LTD 👀 — a Birmingham based business that started in 2021.
UBC HOLDINGS LTD
- Company statusactive
- Company No13475367
- Age5 years 1 month Incorporated 24 June 2021
- Officers5
Address
1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
UBC HOLDINGS LTD is an active company incorporated on 24 June 2021 and based in Birmingham, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Resolution
4 Years Ago on 17 Nov 2021
Capital Allotment Shares
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Incorporation Company
5 Years Ago on 24 Jun 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISWAS, Harunor Rashid | director | Oct 1967 | 18 Dec 2024 |
| BRYCE, John Charles | director | Mar 1953 | 24 Jun 2021 |
| JOHNSON, Richard Ian | director | Aug 1972 | 24 Jun 2021 |
| TRIPP, Nigel John | director | May 1965 | 24 Jun 2021 |
| WINSTANLEY, Kevin Barry | director | Mar 1970 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Mulvaney | Sep 1957 | 24 Jun 2021 |
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BISWAS, Harunor Rashid, JOHNSON, Richard Ian, MULVANEY, Thomas are mutual persons.
BISWAS, Harunor Rashid, JOHNSON, Richard Ian, MULVANEY, Thomas are mutual persons.
BISWAS, Harunor Rashid, BRYCE, John Charles, JOHNSON, Richard Ian, TRIPP, Nigel John, WINSTANLEY, Kevin Barry are mutual persons.
BISWAS, Harunor Rashid, JOHNSON, Richard Ian are mutual persons.
BISWAS, Harunor Rashid, BRYCE, John Charles, JOHNSON, Richard Ian, TRIPP, Nigel John, WINSTANLEY, Kevin Barry, MULVANEY, Thomas are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, TRIPP, Nigel John are mutual persons.
BRYCE, John Charles, JOHNSON, Richard Ian, TRIPP, Nigel John, WINSTANLEY, Kevin Barry, MULVANEY, Thomas are mutual persons.
BRYCE, John Charles, JOHNSON, Richard Ian, TRIPP, Nigel John, WINSTANLEY, Kevin Barry are mutual persons.
TRIPP, Nigel John are mutual persons.
TRIPP, Nigel John are mutual persons.
WINSTANLEY, Kevin Barry are mutual persons.
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BISWAS, Harunor Rashid, JOHNSON, Richard Ian, MULVANEY, Thomas are mutual persons.
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GEORGE STREET (BIRMINGHAM) PROPERTY MANAGEMENT COMPANY LIMITED
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FLEXIBLE SPACE ASSOCIATION LIMITED
MULVANEY, Thomas are mutual persons.
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Here’s a quick overview of UBC HOLDINGS LTD 👀 — a Birmingham based business that started in 2021.