Introduction
Watch Company
U
UB HOLDCO LTD
UB HOLDCO LTD is an active company incorporated on 22 March 2024 with the registered office located in Hemel Hempstead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UB HOLDCO LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15584444
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 27 March 2024 - 31 December 2024(10 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 21 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Dc 3 Blossom Way Hemel Hempstead, HP2 4ZB,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 10 July 2024To: 13 May 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 22 March 2024To: 10 July 2024
18 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DE SOUZA PELLEGRINI, Alexandre
ActiveBlossom Way, Hemel HempsteadHP2 4ZB
Born April 1975
Director
Appointed 15 Oct 2024
DE SOUZA PELLEGRINI, Alexandre
Blossom Way, Hemel HempsteadHP2 4ZB
Born April 1975
Director
15 Oct 2024
Active
FINK, Max Stanley
ActiveBlossom Way, Hemel HempsteadHP2 4ZB
Born October 1991
Director
Appointed 15 Oct 2024
FINK, Max Stanley
Blossom Way, Hemel HempsteadHP2 4ZB
Born October 1991
Director
15 Oct 2024
Active
KRATZ, Ulrich Rudolf Wilhelm
ActiveBlossom Way, Hemel HempsteadHP2 4ZB
Born October 1972
Director
Appointed 15 Oct 2024
KRATZ, Ulrich Rudolf Wilhelm
Blossom Way, Hemel HempsteadHP2 4ZB
Born October 1972
Director
15 Oct 2024
Active
KURSON, Kenneth Andrew
ActiveBlossom Way, Hemel HempsteadHP2 4ZB
Born October 1968
Director
Appointed 18 Jul 2025
KURSON, Kenneth Andrew
Blossom Way, Hemel HempsteadHP2 4ZB
Born October 1968
Director
18 Jul 2025
Active
PARIKH, Aman
ActiveBlossom Way, Hemel HempsteadHP2 4ZB
Born April 1995
Director
Appointed 15 Oct 2024
PARIKH, Aman
Blossom Way, Hemel HempsteadHP2 4ZB
Born April 1995
Director
15 Oct 2024
Active
BREKKE, Ian Joseph
ResignedShelton Street, LondonWC2H 9JQ
Born October 1986
Director
Appointed 22 Mar 2024
Resigned 15 Oct 2024
BREKKE, Ian Joseph
Shelton Street, LondonWC2H 9JQ
Born October 1986
Director
22 Mar 2024
Resigned 15 Oct 2024
Resigned
NAQVI, Syed Asad
ResignedShelton Street, LondonWC2H 9JQ
Born June 1978
Director
Appointed 22 Mar 2024
Resigned 15 Oct 2024
NAQVI, Syed Asad
Shelton Street, LondonWC2H 9JQ
Born June 1978
Director
22 Mar 2024
Resigned 15 Oct 2024
Resigned
PEARLMAN, Bret
ResignedBlossom Way, Hemel HempsteadHP2 4ZB
Born December 1966
Director
Appointed 15 Oct 2024
Resigned 18 Jul 2025
PEARLMAN, Bret
Blossom Way, Hemel HempsteadHP2 4ZB
Born December 1966
Director
15 Oct 2024
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ap Investments Ii Ltd
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ap Investments Ii Ltd
Covent Garden, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2025
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024