UOE HOLDINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA
Company number 05539952
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of UOE HOLDINGS LIMITED are www.uoeholdings.co.uk, and www.uoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uoe Holdings Limited is a Private Limited Company. The company registration number is 05539952. Uoe Holdings Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Uoe Holdings Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £8.87k. It is £0k against last year. And the total assets are £8.87k, which is £0k against last year. JACOBS, Elliot Marc is a Director of the company. Secretary GAYER, Darren Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GAYER, Darren Andrew has been resigned. Director RAINE, Nigel Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


uoe holdings Key Finiance

LIABILITIES £8.87k
CASH n/a
TOTAL ASSETS £8.87k
All Financial Figures

Current Directors

Director
JACOBS, Elliot Marc
Appointed Date: 31 January 2006
51 years old

Resigned Directors

Secretary
GAYER, Darren Andrew
Resigned: 04 March 2013
Appointed Date: 31 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 18 August 2005
Director
GAYER, Darren Andrew
Resigned: 04 March 2013
Appointed Date: 31 January 2006
58 years old
Director
RAINE, Nigel Anthony
Resigned: 04 March 2013
Appointed Date: 31 January 2006
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 18 August 2005

Persons With Significant Control

Onjoy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOE HOLDINGS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 400,000
08 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 43 more events
15 Feb 2006
Accounting reference date extended from 31/08/06 to 31/01/07
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
15 Feb 2006
New director appointed
18 Aug 2005
Incorporation

UOE HOLDINGS LIMITED Charges

1 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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