Introduction
Watch Company
U
UL CONCORD HOLDINGS LIMITED
UL CONCORD HOLDINGS LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UL CONCORD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14177792
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke, RG24 8AH,
Previous Addresses
Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom
From: 16 June 2022To: 14 July 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DENISON, Todd James
ActiveKingsland Business Park, BasingstokeRG24 8AH
Born January 1968
Director
Appointed 16 Jun 2022
DENISON, Todd James
Kingsland Business Park, BasingstokeRG24 8AH
Born January 1968
Director
16 Jun 2022
Active
ROBINSON, Ryan David
ResignedKingsland Business Park, BasingstokeRG24 8AH
Born November 1965
Director
Appointed 16 Jun 2022
Resigned 01 Nov 2024
ROBINSON, Ryan David
Kingsland Business Park, BasingstokeRG24 8AH
Born November 1965
Director
16 Jun 2022
Resigned 01 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ul Solutions, Inc.
ActivePfingsten Road, Northbrook60062
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Ul Solutions, Inc.
Pfingsten Road, Northbrook60062
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2026
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 February 2025
Memorandum Articles
23 November 2024
MAMA
Memorandum Articles
MAMA
23 November 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2022