Menna Overview
Here’s a quick overview of UBT HOLDINGS LTD 👀 — a London based business that started in 2021.
UBT HOLDINGS LTD
- Company statusactive
- Company No13740660
- Age5 years Incorporated 12 November 2021
- Officers2
Address
Level 5 1 Finsbury Square, London, EC2A 1AE, United Kingdom
UBT HOLDINGS LTD is an active company incorporated on 12 November 2021 and based in London, United Kingdom. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 13 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 14 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Nov 2022
Resolution
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Incorporation Company
5 Years Ago on 12 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESLEY, Michael Simon | director | Oct 1968 | 12 Nov 2021 |
| WHITBOURN, Graham John | director | Aug 1961 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust | 27 Nov 2023 | |
| Michael Simon Besley | Oct 1968 | 12 Nov 2021 |
| Mr Graham John Whitbourn | Aug 1961 | 12 Nov 2021 |
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Here’s a quick overview of UBT HOLDINGS LTD 👀 — a London based business that started in 2021.