UB HOLDINGS LIMITED
Non-Trading
General Information
NAME
UB HOLDINGS LIMITED
COMPANY NUMBER
SC018543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1935
(89 years and 5 months old)
WEBSITE
http://mcvities.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/1995
01/08/1996
DENNY'S (UK) LIMITED
View all previous names
EDINBURGH
EH3 9BY
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9BY
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 |
|---|---|---|
| UNITED BISCUITS (HOLDINGS) LIMITED | Non-Trading | View Report |
| UB HOLDINGS LIMITED | Non-Trading | View Report |
| FORBES SIMMERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UB 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 UB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB 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 |
|---|---|---|---|---|
|
Director: 30/03/2001 - Present (23 years and 7 months) Secretary: 30/03/2001 - Present (23 years and 7 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
Director: 19/05/1988 - Present (36 years and 6 months) Secretary: 19/05/1988 - Present (36 years and 6 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 209 |
View Report |
|
19/05/1988 - Present (36 years and 6 months) Born in Jun 1941 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
|
14/07/1989 - 31/08/1991 (2 years and 1 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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