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UWC Holdings Ltd

UWC Holdings Ltd is an active company incorporated on 13 December 2019 with the registered office located in Blackburn, Lancashire. UWC Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363487
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 7b, The Saturn Centre
Challenge Way
Blackburn
BB1 5QB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • Chairman • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
UWC Group Limited
Simon Andrew Howitt, Charlie Cannon Brookes, and 2 more are mutual people.
Active
Unified World Communications Ltd
Simon Andrew Howitt, Charlie Cannon Brookes, and 1 more are mutual people.
Active
Hale Communications (Europe) Limited
Richard William Vogt and Charlie Cannon Brookes are mutual people.
Active
Itek Computer Solutions Limited
Richard William Vogt and Charlie Cannon Brookes are mutual people.
Active
Intec Business Holdings Limited
Charlie Cannon Brookes and Richard William Vogt are mutual people.
Active
Miller Waite Limited
Richard William Vogt is a mutual person.
Active
Rivanet Limited
Richard William Vogt is a mutual person.
Active
Frog It Services Limited
Richard William Vogt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£156.84K
Decreased by £26.02K (-14%)
Total Liabilities
-£226.59K
Increased by £17.23K (+8%)
Net Assets
-£69.75K
Decreased by £43.25K (+163%)
Debt Ratio (%)
144%
Increased by 29.98% (+26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Charlie Cannon Brookes Appointed
11 Months Ago on 19 Sep 2024
Mr Simon Andrew Howitt Appointed
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Mr Richard William Vogt Appointed
1 Year Ago on 29 Aug 2024
Gillian Jones Resigned
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Uwc Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024
Submitted on 6 Sep 2024
Registration of charge 123634870001, created on 29 August 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Appointment of Mr Richard William Vogt as a director on 29 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Gillian Jones as a secretary on 29 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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