# UBX Holdings Limited

## Details

- **Company number:** [12347057](https://find-and-update.company-information.service.gov.uk/company/12347057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | corporate-director | 4 Dec 2019 | 5 Dec 2019 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 4 Dec 2019 | 5 Dec 2019 |
| MITCHELL, Mark | director | 4 Dec 2019 | 17 Feb 2022 |
| TAN, Colin | director | 17 Feb 2022 | 5 Apr 2025 |
| BURKE, Daniel James | director | 4 Dec 2019 | 5 Apr 2025 |
| HALES, Jonah Jefferson | director | 5 Apr 2025 |  |
| WEST, Timothy | director | 4 Dec 2019 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £12 | - | - |
| 30 Jun 2023 | £12 | £12 | - |
| 30 Jun 2022 | £12 | £12 | - |
| 30 Jun 2021 | - | £12 | 0 |
| 31 Dec 2020 | £12 | £12 | - |




## Controls

- [UBX Global Limited](/company/12350456) (12350456)
- [UBX International Limited](/company/12473991) (12473991)
- [UBX IP Limited](/company/12348349) (12348349)



## Directors' other companies

- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX Global Limited](/company/12350456)
- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX International Limited](/company/12473991)
- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX IP Limited](/company/12348349)
- [WEST, Timothy](/person/5661760) - director at [UBX Global Limited](/company/12350456)
- [WEST, Timothy](/person/5661760) - director at [UBX International Limited](/company/12473991)
- [WEST, Timothy](/person/5661760) - director at [UBX IP Limited](/company/12348349)



## Registered address

460 companies are registered at this address - likely a registration agent.