Introduction
Watch Company
U
UBDS BIDCO LTD
UBDS BIDCO LTD is an active company incorporated on 29 August 2024 with the registered office located in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UBDS BIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15924298
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells, TN4 8BS,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Diptesh
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
Appointed 29 Aug 2024
PATEL, Diptesh
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
29 Aug 2024
Active
PATEL, Shilen
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
Appointed 29 Aug 2024
PATEL, Shilen
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
29 Aug 2024
Active
WHEELER, Kevin Thomas
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
Appointed 29 Aug 2024
WHEELER, Kevin Thomas
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
29 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Diptesh Patel
Ceased77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 29 Aug 2024
Ceased 25 Mar 2026
Mr Diptesh Patel
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
29 Aug 2024
Ceased 25 Mar 2026
Ceased
Ubds Group Holdings Ltd
Active77 Mount Ephraim, Tunbridge WellsTN48BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Ubds Group Holdings Ltd
77 Mount Ephraim, Tunbridge WellsTN48BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2025