Introduction
Watch Company
N
NUVIAS UC HOLDINGS LIMITED
NUVIAS UC HOLDINGS LIMITED is an active company incorporated on 29 July 2022 with the registered office located in Warwickshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NUVIAS UC HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14264743
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire, CV37 6YX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIGBY, James Peter
ActiveBridgeway, Stratford-Upon-AvonCV37 6YX
Born April 1971
Director
Appointed 29 Jul 2022
RIGBY, James Peter
Bridgeway, Stratford-Upon-AvonCV37 6YX
Born April 1971
Director
29 Jul 2022
Active
RIGBY, Steven Paul
ActiveBridgeway, Stratford Upon AvonCV37 6YX
Born December 1972
Director
Appointed 29 Jul 2022
RIGBY, Steven Paul
Bridgeway, Stratford Upon AvonCV37 6YX
Born December 1972
Director
29 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook Street, LondonW1K 5EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2026
Rigby Capital Investments Ltd
Brook Street, LondonW1K 5EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2026
Active
Bridgeway, WarwickshireCV37 6YX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Rigby Group Technology Investments Ltd
Bridgeway, WarwickshireCV37 6YX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2023
Active
Bridgeway, WarwickshireCV37 6YX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 28 Mar 2023
Rigby Private Equity Limited
Bridgeway, WarwickshireCV37 6YX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 28 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2026
5 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2024
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
17 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2023
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2022