Introduction
Watch Company
U
UBT HOLDINGS LTD
UBT HOLDINGS LTD is an active company incorporated on 12 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UBT HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13740660
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Level 5 1 Finsbury Square London, EC2A 1AE,
Previous Addresses
Level 5 46 New Broad Street London EC2M 1JH England
From: 12 November 2021To: 16 July 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BESLEY, Michael Simon
Active1 Finsbury Square, LondonEC2A 1AE
Born October 1968
Director
Appointed 12 Nov 2021
BESLEY, Michael Simon
1 Finsbury Square, LondonEC2A 1AE
Born October 1968
Director
12 Nov 2021
Active
WHITBOURN, Graham John
Active1 Finsbury Square, LondonEC2A 1AE
Born August 1961
Director
Appointed 12 Nov 2021
WHITBOURN, Graham John
1 Finsbury Square, LondonEC2A 1AE
Born August 1961
Director
12 Nov 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust
ActiveNew Broad Street, LondonEC2M 1JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust
New Broad Street, LondonEC2M 1JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Michael Simon Besley
Ceased46 New Broad Street, LondonEC2M 1JH
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2021
Ceased 27 Nov 2023
Michael Simon Besley
46 New Broad Street, LondonEC2M 1JH
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2021
Ceased 27 Nov 2023
Ceased
Mr Graham John Whitbourn
Ceased46 New Broad Street, LondonEC2M 1JH
Born August 1961
Nature of Control
Significant influence or control
Notified 12 Nov 2021
Ceased 27 Nov 2023
Mr Graham John Whitbourn
46 New Broad Street, LondonEC2M 1JH
Born August 1961
Significant influence or control
12 Nov 2021
Ceased 27 Nov 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2022