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Company profile
UB HOLDCO LTD
active • ltd • Dc 3 Blossom Way, Covent Garden, Hemel Hempstead, HP2 4ZB, England
Company no.15584444Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15584444
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-03-22
- Registered Office
- Dc 3 Blossom Way, Covent Garden, Hemel Hempstead, HP2 4ZB, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2024
Latest snapshot
Financial year2024
Statement date2024-03-26
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £1 | £1 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Mar 2026 | 2 Months |
| Accounts Submitted | 20 Feb 2026 | 3 Months |
| Accounts Submitted | 28 Oct 2025 | 7 Months |
| Accounts Submitted | 23 Oct 2025 | 7 Months |
| Accounts Submitted | 12 Aug 2025 | 9 Months |
| Accounts Submitted | 23 Jul 2025 | 10 Months |
| PEARLMAN, Bret Resigned | 18 Jul 2025 | 10 Months |
| KURSON, Kenneth Andrew Appointed | 18 Jul 2025 | 10 Months |
| Change of Registered Office Address | 13 May 2025 | 1 Year |
| Accounts Submitted | 3 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 3 Apr 2025 | 1 Year |
| NAQVI, Syed Asad Resigned | 15 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-02-20 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-10-23 | Open PDF |
| capital-allotment-shares | 2025-09-25 | Open PDF |
| capital-allotment-shares | 2025-09-25 | Open PDF |
| capital-name-of-class-of-shares | 2025-09-23 | Open PDF |
| memorandum-articles | 2025-09-11 | Open PDF |
| resolution | 2025-09-11 | Open PDF |
| capital-allotment-shares | 2025-08-18 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-08-12 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-07-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-23 | Open PDF |