UC

UBDS CRCC LIMITED

Active

Company number 15535938

Tunbridge Wells, England · Incorporated 2 March 2024

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

UBDS CRCC LIMITED is an active private limited company incorporated on 2 March 2024 and registered in England and Wales. Its registered office is at Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of UBDS Group Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Kevin Thomas Wheeler (resident in England) and Diptesh Patel (resident in the United Arab Emirates). Shilen Patel, who was also appointed on incorporation, resigned on 19 June 2026.

The company has filed audit-exempt subsidiary accounts for the shortened first period from incorporation to 30 November 2024, together with the parent company’s accounts and related guarantee and agreement documents. Confirmation statements have been filed up to 1 March 2026. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings include updated articles of association and a resolution in July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubds Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
9 July 2026 View
Resolution
Resolution
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
8 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Legacy
Accounts
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2025 View
Incorporation Company
Incorporation
2 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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