Introduction
Watch Company
U
UOE HOLDCO LIMITED
UOE HOLDCO LIMITED is an active company incorporated on 15 March 2023 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.. UOE HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14731044
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 May 2025 (10 months ago)
Period: 15 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
4th Floor Tuition House 27-37 St George's Road Wimbledon London, SW19 4EU,
Previous Addresses
87-89 Baker Street London W1U 6RJ England
From: 15 March 2023To: 12 September 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROD, Jonathan Alfred
Active27-37 St George's Road, LondonSW19 4EU
Born June 1974
Director
Appointed 05 May 2023
BROD, Jonathan Alfred
27-37 St George's Road, LondonSW19 4EU
Born June 1974
Director
05 May 2023
Active
MACKENZIE, Robert Dean
Active27-37 St George's Road, LondonSW19 4EU
Born May 1972
Director
Appointed 15 Mar 2023
MACKENZIE, Robert Dean
27-37 St George's Road, LondonSW19 4EU
Born May 1972
Director
15 Mar 2023
Active
NEXT WAVE PARTNERS LLP
ResignedBaker Street, LondonW1U 6RJ
Corporate director
Appointed 15 Mar 2023
Resigned 05 May 2023
NEXT WAVE PARTNERS LLP
Baker Street, LondonW1U 6RJ
Corporate director
15 Mar 2023
Resigned 05 May 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Ceased 05 May 2023
Next Wave Partners Nominees Limited
Baker Street, LondonW1U 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Ceased 05 May 2023
Ceased
Nextwave Partners Llp
CeasedBaker Street, LondonW1U 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 28 Mar 2023
Nextwave Partners Llp
Baker Street, LondonW1U 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 28 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2025
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
17 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 July 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
28 March 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 March 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023