Introduction
Watch Company
U
UKBROKERS HOLDINGS LIMITED
UKBROKERS HOLDINGS LIMITED is an active company incorporated on 25 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UKBROKERS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15858177
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 25 July 2024 - 30 June 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
70 Fenchurch Street London, EC3M 4BR,
Previous Addresses
70 Fenchurch Street London EC3M 4BR England
From: 4 July 2025To: 7 July 2025
70 Fenchurch Street London EC3M 4BR England
From: 4 July 2025To: 4 July 2025
71 Fenchurch Street London EC3M 4BS United Kingdom
From: 25 July 2024To: 4 July 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EMMETT, Michael Patrick Cheere
ActiveFenchurch Street, LondonEC3M 4BR
Born January 1967
Director
Appointed 25 Jul 2024
EMMETT, Michael Patrick Cheere
Fenchurch Street, LondonEC3M 4BR
Born January 1967
Director
25 Jul 2024
Active
PYBUS, Robert Alan
ActiveFenchurch Street, LondonEC3M 4BR
Born December 1962
Director
Appointed 06 Mar 2025
PYBUS, Robert Alan
Fenchurch Street, LondonEC3M 4BR
Born December 1962
Director
06 Mar 2025
Active
BHAVNANI, Harry
ResignedFenchurch Street, LondonEC3M 4BS
Born January 1975
Director
Appointed 25 Jul 2024
Resigned 18 Mar 2025
BHAVNANI, Harry
Fenchurch Street, LondonEC3M 4BS
Born January 1975
Director
25 Jul 2024
Resigned 18 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ludgate Limited
ActiveFenchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ludgate Limited
Fenchurch Street, LondonEC3M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024