UE GROUP HOLDINGS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 09427356
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of UE GROUP HOLDINGS LTD are www.uegroupholdings.co.uk, and www.ue-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ue Group Holdings Ltd is a Private Limited Company. The company registration number is 09427356. Ue Group Holdings Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Ue Group Holdings Ltd is Venture Court 2 Debdale Road Wellingborough Northamptonshire England Nn8 5aa. . HUGHES, Ian Raymond is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUGHES, Ian Raymond
Appointed Date: 06 February 2015
44 years old

Persons With Significant Control

Mr Ian Raymond Hughes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UE GROUP HOLDINGS LTD Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
22 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Jul 2015
Resolutions
  • RES13 ‐ Share exchange agreement, dir auth to execute agreement, acquisition approved, dir auth to execute docs 02/07/2015
  • RES13 ‐ Share exchange agreement, dir auth to execute agreement, acquisition approved, dir auth to execute docs 02/07/2015
09 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 100
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1

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