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UBC Holdings Ltd

UBC Holdings Ltd is an active company incorporated on 24 June 2021 with the registered office located in Birmingham, West Midlands. UBC Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13475367
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 9 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
1310 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1953
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Belgian,bangladeshi • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Inigo Business Centres Limited
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
Broadsword Securities Limited
John Charles Bryce and Mr Nigel John Tripp are mutual people.
Active
Pantiles Chambers Limited
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
UBC Blackwell House Limited
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
UBC Thursby House Limited
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
UBC Sentinel House Limited
Thomas Mulvaney, Mr Richard Ian Johnson, and 1 more are mutual people.
Active
KWB Property Management Limited
John Charles Bryce and Mr Nigel John Tripp are mutual people.
Active
Ubcuk Ltd
Mr Richard Ian Johnson and Harunor Rashid Biswas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£350.14K
Increased by £342.17K (+4292%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£781.89K
Increased by £270.39K (+53%)
Total Liabilities
-£635.7K
Increased by £199.05K (+46%)
Net Assets
£146.19K
Increased by £71.35K (+95%)
Debt Ratio (%)
81%
Decreased by 4.06% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Thomas Mulvaney Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Harunor Rashid Biswas Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 8 Months Ago on 30 Jan 2024
Thomas Mulvaney (PSC) Resigned
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Thomas Mulvaney as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 23 Jan 2025
Appointment of Mr Harunor Rashid Biswas as a director on 18 December 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of a person with significant control statement
Submitted on 30 Jan 2024
Cessation of Thomas Mulvaney as a person with significant control on 11 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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