Introduction
Watch Company
U
UBUNYE HOLDINGS LIMITED
UBUNYE HOLDINGS LIMITED is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UBUNYE HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12249726
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
8 Billets Hart Close London, W7 2PY,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONALDSON, Peter James
ActiveGoring Way, GreenfordUB6 9NW
Born February 1982
Director
Appointed 08 Oct 2019
DONALDSON, Peter James
Goring Way, GreenfordUB6 9NW
Born February 1982
Director
08 Oct 2019
Active
FENLON, John Alan
ActiveCostons Lane, GreenfordUB6 8RS
Born July 1979
Director
Appointed 08 Oct 2019
FENLON, John Alan
Costons Lane, GreenfordUB6 8RS
Born July 1979
Director
08 Oct 2019
Active
MARSHALL, Neville Quenton
ActiveBillets Hart Close, LondonW7 2PY
Born December 1980
Director
Appointed 08 Oct 2019
MARSHALL, Neville Quenton
Billets Hart Close, LondonW7 2PY
Born December 1980
Director
08 Oct 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neville Quenton Marshall
ActiveBillets Hart Close, LondonW7 2PY
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Mr Neville Quenton Marshall
Billets Hart Close, LondonW7 2PY
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2019
Active
Mr John Alan Fenlon
ActiveCostons Lane, GreenfordUB6 8RS
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Mr John Alan Fenlon
Costons Lane, GreenfordUB6 8RS
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2019
Active
Mr Peter James Donaldson
ActiveGoring Way, GreenfordUB6 9NW
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Mr Peter James Donaldson
Goring Way, GreenfordUB6 9NW
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022