OpenCompanies

UBO Holdings Ltd

Company number
09447057
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ

Previous names

  • Mill Green 2015 Limited (until 20 May 2015)

Control

NameNature of controlNotifiedCeased
Mr Anthony Jack Ramsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Feb 2023
Mr Philip Markham Chesterfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Feb 2023
Mr Glen Scott Garton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £3 £3
31 Mar 2024 Dormant £3 £3
31 Mar 2023 Dormant £3 £3
31 Mar 2022 Dormant £3 £3
31 Mar 2021 Dormant £3 £3
31 Mar 2020 Dormant £3 £3
31 Mar 2019 Dormant £3 £3
31 Mar 2018 Dormant £3 £3
31 Mar 2017 Dormant £3 £3
31 Mar 2016 Dormant £3 £3

Connections

Companies at the same address

Data