Introduction
Watch Company
U
UVISAN HOLDINGS LIMITED
UVISAN HOLDINGS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UVISAN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14346357
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Kingswood House South Road Kingswood Bristol, BS15 8JF,
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANTONIAK, Arek
ActiveSouth Road, BristolBS15 8JF
Born February 1984
Director
Appointed 01 Feb 2023
ANTONIAK, Arek
South Road, BristolBS15 8JF
Born February 1984
Director
01 Feb 2023
Active
CARTWRIGHT, David
ActiveSouth Road, BristolBS15 8JF
Born July 1984
Director
Appointed 01 Feb 2023
CARTWRIGHT, David
South Road, BristolBS15 8JF
Born July 1984
Director
01 Feb 2023
Active
CHYRZYŃSKI, Dawid
ActiveSouth Road, BristolBS15 8JF
Born April 1995
Director
Appointed 01 Feb 2023
CHYRZYŃSKI, Dawid
South Road, BristolBS15 8JF
Born April 1995
Director
01 Feb 2023
Active
FISHER, Luke Edward
ActiveSouth Road, BristolBS15 8JF
Born September 1965
Director
Appointed 08 Sept 2022
FISHER, Luke Edward
South Road, BristolBS15 8JF
Born September 1965
Director
08 Sept 2022
Active
MARKS, Jacqueline
ActiveSouth Road, BristolBS15 8JF
Born November 1962
Director
Appointed 01 Feb 2023
MARKS, Jacqueline
South Road, BristolBS15 8JF
Born November 1962
Director
01 Feb 2023
Active
SALEK, Jaroslaw
ActiveSouth Road, BristolBS15 8JF
Born February 1977
Director
Appointed 01 Feb 2023
SALEK, Jaroslaw
South Road, BristolBS15 8JF
Born February 1977
Director
01 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jacqueline Marks
ActiveSouth Road, BristolBS15 8JF
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2023
Mrs Jacqueline Marks
South Road, BristolBS15 8JF
Born November 1962
Ownership of shares 25 to 50 percent
08 Feb 2023
Active
Mr Luke Edward Fisher
CeasedSouth Road, BristolBS15 8JF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Ceased 08 Feb 2023
Mr Luke Edward Fisher
South Road, BristolBS15 8JF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Ceased 08 Feb 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2025
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023