Introduction
Watch Company
U
UFH HOLDCO LIMITED
UFH HOLDCO LIMITED is an active company incorporated on 26 October 2020 with the registered office located in Washington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UFH HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12974087
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 20 September 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
From: 13 April 2024To: 21 August 2025
MATHEWSON HOLDINGS LIMITED
From: 26 October 2020To: 13 April 2024
Address
8 Bede House Tower Road Glover Industrial Estate Washington, NE37 2SH,
Previous Addresses
8 Tower Road Washington NE37 2SH England
From: 18 August 2022To: 27 January 2023
Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom
From: 26 October 2020To: 18 August 2022
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
7
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DHANAK, Mitesh Ramji
ActiveTower Road, WashingtonNE37 2SH
Born May 1966
Director
Appointed 28 Feb 2025
DHANAK, Mitesh Ramji
Tower Road, WashingtonNE37 2SH
Born May 1966
Director
28 Feb 2025
Active
LAMB, James
ActiveTower Road, WashingtonNE37 2SH
Born November 1985
Director
Appointed 31 Jul 2023
LAMB, James
Tower Road, WashingtonNE37 2SH
Born November 1985
Director
31 Jul 2023
Active
SCOTT, Karolyn
ResignedTower Road, WashingtonNE37 2SH
Secretary
Appointed 29 Jul 2022
Resigned 30 Jun 2025
SCOTT, Karolyn
Tower Road, WashingtonNE37 2SH
Secretary
29 Jul 2022
Resigned 30 Jun 2025
Resigned
LUDGATE, Daniel Rigby
ResignedTower Road, WashingtonNE37 2SH
Born July 1979
Director
Appointed 29 Jul 2022
Resigned 28 Feb 2025
LUDGATE, Daniel Rigby
Tower Road, WashingtonNE37 2SH
Born July 1979
Director
29 Jul 2022
Resigned 28 Feb 2025
Resigned
MATHEWSON, Clare
ResignedBowburn North Industrial Estate, BowburnDH6 5PF
Born November 1962
Director
Appointed 26 Oct 2020
Resigned 29 Jul 2022
MATHEWSON, Clare
Bowburn North Industrial Estate, BowburnDH6 5PF
Born November 1962
Director
26 Oct 2020
Resigned 29 Jul 2022
Resigned
MATHEWSON, James
ResignedBowburn North Industrial Estate, BowburnDH6 5PF
Born June 1963
Director
Appointed 26 Oct 2020
Resigned 29 Jul 2022
MATHEWSON, James
Bowburn North Industrial Estate, BowburnDH6 5PF
Born June 1963
Director
26 Oct 2020
Resigned 29 Jul 2022
Resigned
RICHARDSON, Iain Stuart
ResignedTower Road, WashingtonNE37 2SH
Born August 1973
Director
Appointed 29 Jul 2022
Resigned 31 Jul 2023
RICHARDSON, Iain Stuart
Tower Road, WashingtonNE37 2SH
Born August 1973
Director
29 Jul 2022
Resigned 31 Jul 2023
Resigned
WARING, James Robert
ResignedTower Road, WashingtonNE37 2SH
Born August 1986
Director
Appointed 29 Jul 2022
Resigned 31 Jul 2023
WARING, James Robert
Tower Road, WashingtonNE37 2SH
Born August 1986
Director
29 Jul 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Rigby Ludgate
CeasedTower Road, WashingtonNE37 2SH
Born July 1979
Nature of Control
Significant influence or control
Notified 29 Jul 2022
Ceased 31 Jul 2023
Mr Daniel Rigby Ludgate
Tower Road, WashingtonNE37 2SH
Born July 1979
Significant influence or control
29 Jul 2022
Ceased 31 Jul 2023
Ceased
Mr James Waring
CeasedBowburn North Industrial Estate, BowburnDH6 5PF
Born August 1987
Nature of Control
Significant influence or control
Notified 29 Jul 2022
Ceased 29 Jul 2022
Mr James Waring
Bowburn North Industrial Estate, BowburnDH6 5PF
Born August 1987
Significant influence or control
29 Jul 2022
Ceased 29 Jul 2022
Ceased
Cenergist Limited
ActiveTower Road, WashingtonNE37 2SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Cenergist Limited
Tower Road, WashingtonNE37 2SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Mrs Clare Mathewson
CeasedBowburn North Industrial Estate, BowburnDH6 5PF
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 29 Jul 2022
Mrs Clare Mathewson
Bowburn North Industrial Estate, BowburnDH6 5PF
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 29 Jul 2022
Ceased
Mr James Mathewson
CeasedBowburn North Industrial Estate, BowburnDH6 5PF
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2020
Ceased 29 Jul 2022
Mr James Mathewson
Bowburn North Industrial Estate, BowburnDH6 5PF
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2020
Ceased 29 Jul 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
21 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021