Uber Holdings Limited
- Company number
- 09676065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Stuart Jeffrey | Director | 16 Oct 2023 | |
| PATMORE, Duncan George | Director | 8 Jul 2015 | |
| SUTTON, Tina Teresa | Director | 3 Dec 2020 | 16 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duncan George Patmore | 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 | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,358,710 | £1,186 | 0 |
| 31 Aug 2024 | £906,422 | £450 | 1 |
| 31 Aug 2023 | £664,787 | £717 | 1 |
| 31 Aug 2022 | £465,461 | £28,451 | 1 |
| 31 Aug 2021 | £244,540 | £122,319 | 2 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Controls
- Crossfly Limited (12407993)
Directors’ other companies
- DRAKE, Stuart Jeffrey - Director at S.I Uxo Ltd
- DRAKE, Stuart Jeffrey - Director at Wadhurst Grounds Management Company Limited
- DRAKE, Stuart Jeffrey - Director at Drake Cs Limited
Registered address
218 companies are registered at this address - likely a registration agent.