UH

UB HOLDCO LTD

Active

Company number 15584444

Hemel Hempstead, England · Incorporated 22 March 2024

Dc 3 Blossom Way, Hemel Hempstead, HP2 4ZB, England

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ap Investments Ii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2024

Funding

7 funding rounds
19 August 2025
Shares allotted · 0 shares allotted
—
11 August 2025
Shares allotted · 0 shares allotted
—
21 March 2025
Shares allotted · 0 shares allotted
—
4 March 2025
Shares allotted · 0 shares allotted
—
9 January 2025
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 October 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Capital Name Of Class Of Shares
Capital
23 September 2025 View
Memorandum Articles
Incorporation
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Capital Allotment Shares
Capital
18 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Capital Alter Shares Subdivision
Capital
15 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Capital Name Of Class Of Shares
Capital
13 August 2024 View
Capital Redomination Of Shares
Capital
12 August 2024 View
Resolution
Resolution
31 July 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Incorporation Company
Incorporation
22 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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