UH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UH HOLDINGS LIMITED
COMPANY NUMBER
06390741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
uhholdingsmi.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL10 9AB
College Lane
Hatfield
Hertfordshire
AL10 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Alexander Hall (924265449) has left the board |
Credit Risk Overview
Want to learn more about UH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Alexander Hall (924265449) has left the board |
| 29/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932237981) Appointed |
| 24/04/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Stephen Partridge (931783067) Appointed |
| 09/01/2024 | New Board Member Mairi Nisbet Watson (907630477) Appointed |
| 08/01/2024 | Julie Ann Newlan (905032743) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | Damian Robert Ward (908589155) has left the board |
| 10/01/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Paul Bunting (928899735) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Matthew Weait (926771689) has left the board |
| 28/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthew Weait (926771689) Appointed |
| 13/02/2020 | Julie Ann Newlan (926677614) has left the board |
| 13/02/2020 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 06/02/2020 | New Board Member Julie Ann Newlan (926677614) Appointed |
| 28/01/2020 | New Board Member Sharon Harrison-Barker (923787205) Appointed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Susan Carol Grant (917861403) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Ian Gordon Campbell (916300631) has left the board |
| 28/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | Susan Carol Grant (918128884) has left the board |
| 02/02/2018 | New Company Secretary Alexander Hall (924265449) Appointed |
| 02/02/2018 | New Board Member Susan Carol Grant (917861403) Appointed |
| 23/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Damian Robert Ward (908589155) Appointed |
| 15/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Ian Gordon Campbell (916300631) Appointed |
| 17/09/2013 | New Company Secretary Susan Carol Grant (918128884) Appointed |
| 17/09/2013 | Graham Harold Galbraith (913379815) has left the board |
| 17/09/2013 | Philip Edward Waters (903996446) has left the board |
| 17/09/2013 | John Neville Reyner (902328331) has left the board |
| 19/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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