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UBS Cad Holdings Ltd

UBS Cad Holdings Ltd is an active company incorporated on 28 October 2023 with the registered office located in Hounslow, Greater London. UBS Cad Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15243096
Private limited company
Age
1 year 10 months
Incorporated 28 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 28 July 2025 (1 month remaining)
Contact
Address
5 Brunel Close
Hounslow
TW5 9RP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1995
Director • Business Executive • Portuguese • Lives in England • Born in May 1981
Mr Francisco Physi Furtado
PSC • Portuguese • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Financials
UBS Cad Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Francisco Physi Furtado (PSC) Appointed
10 Months Ago on 20 Oct 2024
Ieraj Masood Resigned
10 Months Ago on 16 Oct 2024
Ieraj Masood (PSC) Resigned
10 Months Ago on 16 Oct 2024
Mr Francisco Physi Furtado Appointed
10 Months Ago on 16 Oct 2024
Incorporated
1 Year 10 Months Ago on 28 Oct 2023
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Documents
Certificate of change of name
Submitted on 11 Jun 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 10 Nov 2024
Notification of Francisco Physi Furtado as a person with significant control on 20 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Francisco Physi Furtado as a director on 16 October 2024
Submitted on 24 Oct 2024
Cessation of Ieraj Masood as a person with significant control on 16 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Ieraj Masood as a director on 16 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 28 Oct 2023
Repayment History
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