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USV Holdings Limited

USV Holdings Limited is an active company incorporated on 17 March 2022 with the registered office located in Burton-on-Trent, Staffordshire. USV Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13982801
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1-4 Mosley Business Park
Mosley Street
Burton-On-Trent
Staffordshire
DE14 1DW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Pugh & Sanders Limited
Mr Simon William Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117.61K
Increased by £117.43K (+64876%)
Total Liabilities
£0
Same as previous period
Net Assets
£117.61K
Increased by £117.43K (+64876%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Simon William Pugh (PSC) Resigned
4 Months Ago on 2 May 2025
Mr William Jeremy Lionel Pugh (PSC) Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Simon William Pugh (PSC) Details Changed
9 Months Ago on 4 Dec 2024
William Jeremy Lionel Pugh (PSC) Appointed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Change of share class name or designation
Submitted on 21 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Change of details for Mr William Jeremy Lionel Pugh as a person with significant control on 2 May 2025
Submitted on 16 May 2025
Cessation of Simon William Pugh as a person with significant control on 2 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 24 Mar 2025
Notification of William Jeremy Lionel Pugh as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Simon William Pugh as a person with significant control on 4 December 2024
Submitted on 9 Dec 2024
Repayment History
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