OpenCompanies

Uvcphc Limited

Company number
10323661
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2016
Nature of business
Activities of financial services holding companies
Corporate group
RES Progressio Holdings Limited (23 companies)

Registered office

Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Previous names

  • Knights House Holdings Ltd (until 20 May 2019)
  • Urban Village Capital Limited (until 5 Jul 2024)

Officers

NameRoleAppointedResigned
STEER, Peter James Director 17 May 2019

Control

NameNature of controlNotifiedCeased
Nick Sellman Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2016 26 Jul 2019
Shark Water Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2019 1 Nov 2020
Jax Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2019 31 Oct 2023
Res Capitis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £110 - 0
31 Jan 2025 £110 - 0
31 Jan 2024 £20 - 0
31 Jan 2023 Dormant £100 £100 -
31 Jan 2022 Dormant £100 £100 -
31 Jan 2021 - - 0
31 Jan 2020 - - 0
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 £100 - -

Connections

Owned by

Uvcphc Limited → RES Progressio Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data