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UDS Holdco Limited
UDS Holdco Limited is an active company incorporated on 24 March 2023 with the registered office located in Matlock, Derbyshire. UDS Holdco Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
14755602
Private limited company
Age
2 years 5 months
Incorporated
24 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
24 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about UDS Holdco Limited
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
DE4 5FY
England
Same address since
incorporation
Companies in DE4 5FY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Jamie Alister Buchanan
Director • Director • Director • English • Lives in England • Born in Jun 1976
John Denis Malcolm Williamson
Director • British • Lives in England • Born in Nov 1975
Mr Timothy Steven Pearce
Director • British • Lives in England • Born in Jan 1986
Killearn Holdings Ltd
PSC
Mr John Denis Malcolm Williamson
PSC • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Underwater Diving Services Limited
Mr Jamie Alister Buchanan and are mutual people.
Active
BCBD Holdings Limited
Mr Jamie Alister Buchanan is a mutual person.
Active
J.B.L.H Building Ltd
Mr Jamie Alister Buchanan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£570
Turnover
Unreported
Employees
3
Total Assets
£3.09M
Total Liabilities
-£1.29M
Net Assets
£1.8M
Debt Ratio (%)
42%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Killearn Holdings Ltd (PSC) Details Changed
2 Years Ago on 30 Aug 2023
John Denis Malcolm Williamson (PSC) Appointed
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years Ago on 29 Aug 2023
Incorporated
2 Years 5 Months Ago on 24 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 23 March 2024
Submitted on 3 Sep 2024
Notification of John Denis Malcolm Williamson as a person with significant control on 30 August 2023
Submitted on 20 Aug 2024
Change of details for Killearn Holdings Ltd as a person with significant control on 30 August 2023
Submitted on 20 Aug 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Change of share class name or designation
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 13 Sep 2023
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Repayment History
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See All Charges & CCJs