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Uhdn Holdings Limited (number 04935634) is a private limited company incorporated on 2003-10-17. This business can be found at Cabourn House, Station Street, Bingham NG13 8AQ. Changed on 2004-01-08, the previous name the business utilized was Gw 1065 Limited. Uhdn Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Uhdn Holdings Limited
Number 04935634
Date of Incorporation: 2003-10-17
End of financial year: 30 September
Address: Cabourn House, Station Street, Bingham, NG13 8AQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Claire A. (appointed on 18 May 2016), Wendy H. (appointment date: 17 December 2003). 1 secretary is present as well: John H. (appointed on 17 December 2003). The Companies House lists 3 persons of significant control, namely: Ampco 158 Limited can be found at Station Street, NG13 8AQ Bingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John H. has 1/2 or less of shares, 1/2 or less of voting rights, Wendy H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 198,670 248,870 251,070 183,610 258,470 258,470 258,470 258,470 258,470 258,470 258,470 347,088

People with significant control

Ampco 158 Limited
1 March 2021
Address Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 13175436
Nature of control: 75,01-100% shares
75,01-100% voting rights
John H.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Wendy H.
6 April 2016 - 1 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 3rd, January 2024 | accounts 		Free Download (8 pages)

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