Introduction
Watch Company
U
UVCPHC LIMITED
UVCPHC LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UVCPHC LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10323661
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
URBAN VILLAGE CAPITAL LIMITED
From: 20 May 2019To: 5 July 2024
KNIGHTS HOUSE HOLDINGS LTD
From: 10 August 2016To: 20 May 2019
Address
Unit 18 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
Previous Addresses
PO Box 4385 10323661 - Companies House Default Address Cardiff CF14 8LH
From: 16 February 2024To: 25 March 2026
The Moat House Lichfield Road Sutton Coldfield B74 2NW England
From: 17 May 2019To: 16 February 2024
6 Martins Court Hindley Wigan Lancs WN2 4AZ
From: 20 June 2017To: 17 May 2019
268 Highbridge Road Sutton Coldfield Birmingham B73 5RB United Kingdom
From: 10 August 2016To: 20 June 2017
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveCardiffCF14 8LH
Born April 1966
Director
Appointed 17 May 2019
STEER, Peter James
CardiffCF14 8LH
Born April 1966
Director
17 May 2019
Active
RES CAPITIS HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 01 Oct 2023
RES CAPITIS HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
01 Oct 2023
Active
SELLMAN, James Paul
ResignedLichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Director
Appointed 17 May 2019
Resigned 03 Feb 2023
SELLMAN, James Paul
Lichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Director
17 May 2019
Resigned 03 Feb 2023
Resigned
SELLMAN, Nicholas James
ResignedSutton Coldfield, BirminghamB73 5RB
Born January 1981
Director
Appointed 10 Aug 2016
Resigned 01 Oct 2023
SELLMAN, Nicholas James
Sutton Coldfield, BirminghamB73 5RB
Born January 1981
Director
10 Aug 2016
Resigned 01 Oct 2023
Resigned
SHARKEY, Kevin
ResignedLichfield Road, Sutton ColdfieldB74 2NW
Born April 1981
Director
Appointed 17 May 2019
Resigned 01 May 2020
SHARKEY, Kevin
Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1981
Director
17 May 2019
Resigned 01 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jax Holdings Limited
CeasedMartins Court, WiganWN2 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Ceased 31 Oct 2023
Jax Holdings Limited
Martins Court, WiganWN2 4AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Ceased 31 Oct 2023
Ceased
Shark Water Limited
CeasedExchange Place, Dublin 1D01X8H2
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Ceased 01 Nov 2020
Shark Water Limited
Exchange Place, Dublin 1D01X8H2
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Ceased 01 Nov 2020
Ceased
Res Capitis Holdings Ltd
ActiveHubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Res Capitis Holdings Ltd
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Active
The Maybird Centre, Stratford Upon Avon
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2016
Ceased 26 Jul 2019
Nick Sellman Holdings Ltd
The Maybird Centre, Stratford Upon Avon
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2016
Ceased 26 Jul 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
No document
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
16 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2020
13 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2019
13 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2019
13 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2019
13 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2019
13 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
20 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2017