Introduction
Watch Company
D
DNA UXB HOLDCO LIMITED
DNA UXB HOLDCO LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Wooburn Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DNA UXB HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16538626
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
Period: 24 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUDKA, Sandip Kiran
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born December 1976
Director
Appointed 01 Aug 2025
GUDKA, Sandip Kiran
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born December 1976
Director
01 Aug 2025
Active
RANDHAWA, Amarpreet Singh
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
Appointed 24 Jun 2025
RANDHAWA, Amarpreet Singh
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Director
24 Jun 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Penn Global Limited
CeasedPump Lane, HayesUB3 3NT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2025
Ceased 01 Aug 2025
Penn Global Limited
Pump Lane, HayesUB3 3NT
Ownership of shares 25 to 50 percent
01 Aug 2025
Ceased 01 Aug 2025
Ceased
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Uxbridge Ventures Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Dna Ventures Limited
Ceased17 The Esplanade, St. HelierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2025
Ceased 24 Jun 2025
Dna Ventures Limited
17 The Esplanade, St. HelierJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2025
Ceased 24 Jun 2025
Ceased
Mr Amarpreet Singh Randhawa
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Jun 2025
Mr Amarpreet Singh Randhawa
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born November 1982
Voting rights 50 to 75 percent
24 Jun 2025
Active
Filing History
13
Description
Type
Date Filed
Document
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2025