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As Union Holdco UK Limited

As Union Holdco UK Limited is a dormant company incorporated on 21 April 2022 with the registered office located in London, Greater London. As Union Holdco UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14060573
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 3, 2 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Australian • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Jun 1984
As Direct Investment UK Ltd
PSC
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Mutual Companies
As Union Holdco Eur Limited
Matthew James Fidge and Matthew James Topp are mutual people.
Active
As Union GP Ltd
Matthew James Fidge and Matthew James Topp are mutual people.
Active
Casl Stanley Place Property Owner Limited
Matthew James Topp is a mutual person.
Active
Howard Gardens Manco Limited
Matthew James Topp is a mutual person.
Active
Casl Stour RD (London) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Matthew James Topp is a mutual person.
Active
Torsion (Curzon Circle) Devco Ltd
Matthew James Topp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
New Charge Registered
9 Months Ago on 22 Apr 2025
Carl Anthony Astorri Resigned
1 Year 1 Month Ago on 6 Dec 2024
James Anthony Walsh Resigned
1 Year 1 Month Ago on 6 Dec 2024
Mr Matthew James Topp Appointed
1 Year 1 Month Ago on 6 Dec 2024
Mr Matthew James Fidge Appointed
1 Year 1 Month Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Nicolas Gregory Kemp Resigned
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Name changed from As Union UK Limited
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 20 April 2024
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 May 2025
Repayment History
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