Ubt Holdings Ltd

Level 5, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM

Overview

Ubt Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13740660. The business office address is Level 5, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM.

Company Information

Company Number13740660
Company NameUBT HOLDINGS LTD
AddressLevel 5
1 Finsbury Square
London
EC2A 1AE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-12

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2023-12-31
Next accounts due by2025-09-30
Next returns due by2022-12-10
Last confirmation statement made up to2024-11-11
Next confirmation statement due by2025-11-25

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BESLEY, Michael SimonDirectorActive12 November 2021Level 5, 46 New Broad Street, London, England, EC2M 1JH
WHITBOURN, Graham JohnDirectorActive12 November 2021Level 5, 46 New Broad Street, London, England, EC2M 1JH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Michael Simon Besley
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2021-11-12
Ceased on: 2023-11-27
Mr Graham John Whitbourn
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: significant influence or control
Notified on: 2021-11-12
Ceased on: 2023-11-27
Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust
Level 5 46 New Broad Street , London EC2M 1JH England
Legal authority: Companies Act 2006
Legal form: Limited Partnership
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-11-27

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BESLEY, Michael SimonDirectorActive12 November 2021DirectorLevel 5, 46 New Broad Street, London, England, EC2M 1JH
WHITBOURN, Graham JohnDirectorActive12 November 2021DirectorLevel 5, 46 New Broad Street, London, England, EC2M 1JH

Companies with the same officer (BESLEY, Michael Simon)

Company NameAddressIncorporation Date
Future Technology Innovation Ltd Mayflower House, Bodmin Road, Coventry, CV2 5DB2020-11-06
Balmoral Holdings Uk Ltd The Precinct, Poseidon Way, Warwick, CV34 6BY2023-01-13
Birchclay Ltd 7 Cavalier Road, Heathfield, Newton Abbot, TQ12 6TQ2022-11-10
Future Technology Holdings Ltd Mayflower House, Bodmin Road, Coventry, CV2 5DB2020-11-05

Companies with the same officer (WHITBOURN, Graham John)

Company NameAddressIncorporation Date
Cvln Limited C/O Ocura Healthcare Furniture Burnside House, Damhead Way, Peterhead, AB42 3GY2020-11-23

Location Information

Street Address LEVEL 5
1 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AE
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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