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UKCD Holdings Limited

UKCD Holdings Limited is an active company incorporated on 3 November 1998 with the registered office located in Manchester, Greater Manchester. UKCD Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03660529
Private limited company
Age
27 years
Incorporated 3 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31 Church Road
Manchester
M22 4NN
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 45-49 Greek Street Stockport Cheshire SK3 8AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Collections Manager • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1963
Mr Brian Andrew Bennett
PSC • British • Lives in England • Born in Dec 1965
Mr Gary Paul Bennett
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Car Discount Ltd
Brian Andrew Bennett and Gary Paul Bennett are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19
Decreased by £9.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.5K
Decreased by £14.51K (-47%)
Total Liabilities
-£4.69K
Decreased by £8.85K (-65%)
Net Assets
£11.81K
Decreased by £5.66K (-32%)
Debt Ratio (%)
28%
Decreased by 15.24% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Brian Andrew Bennett Resigned
7 Months Ago on 7 Mar 2025
Brian Andrew Bennett Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Brian Andrew Bennett (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Gary Paul Bennett (PSC) Appointed
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Brian Andrew Bennett as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Brian Andrew Bennett as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notification of Gary Paul Bennett as a person with significant control on 22 March 2022
Submitted on 20 Dec 2023
Change of details for Mr Brian Andrew Bennett as a person with significant control on 22 March 2022
Submitted on 20 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 7 Nov 2023
Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX to 31 Church Road Manchester M22 4NN on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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