Menna Overview
Here’s a quick overview of UOE HOLDCO LIMITED 👀 — a London based business that started in 2023.
UOE HOLDCO LIMITED
- Company statusactive
- Company No14731044
- Age3 years 8 months Incorporated 15 March 2023
- Officers2
Address
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
UOE HOLDCO LIMITED is an active company incorporated on 15 March 2023 and based in London, England. The company was registered 3 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Incorporation Company
3 Years Ago on 15 Mar 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROD, Jonathan Alfred | director | Jun 1974 | 05 May 2023 |
| MACKENZIE, Robert Dean | director | May 1972 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Wave Partners Nominees Limited | 28 Mar 2023 | |
| Nextwave Partners Llp | 15 Mar 2023 |
Related Companies
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BROD, Jonathan Alfred, MACKENZIE, Robert Dean are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred, MACKENZIE, Robert Dean are mutual persons.
BROD, Jonathan Alfred, MACKENZIE, Robert Dean are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
NEXT WAVE PARTNERS FP III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE (GENERAL PARTNER) LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS LLP
BROD, Jonathan Alfred, MACKENZIE, Robert Dean are mutual persons.
CYC CAPITAL LIMITED
MACKENZIE, Robert Dean are mutual persons.
BRIGADOON GP LIMITED
MACKENZIE, Robert Dean are mutual persons.
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Here’s a quick overview of UOE HOLDCO LIMITED 👀 — a London based business that started in 2023.