UCD (HOLDINGS) LIMITED
NOTTINGHAMSHIRE

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Company number 05177972
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of UCD (HOLDINGS) LIMITED are www.ucdholdings.co.uk, and www.ucd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ucd Holdings Limited is a Private Limited Company. The company registration number is 05177972. Ucd Holdings Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Ucd Holdings Limited is 4 Wellington Circus Nottingham Nottinghamshire Ng1 5al. . RICE, David John is a Secretary of the company. MARSHALL, Nigel Peter is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JONES, Judith has been resigned. Director JONES, Michael Arthur has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICE, David John
Appointed Date: 13 July 2004
Director
MARSHALL, Nigel Peter
Appointed Date: 23 December 2013
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
JONES, Judith
Resigned: 23 December 2013
Appointed Date: 02 October 2004
67 years old
Director
JONES, Michael Arthur
Resigned: 16 May 2006
Appointed Date: 13 July 2004
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Nigel Peter Marshall
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

UCD (HOLDINGS) LIMITED Events

10 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jul 2004
Ad 13/07/04--------- £ si 78@1=78 £ ic 2/80
13 Jul 2004
Incorporation

UCD (HOLDINGS) LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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