ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ub Holdco Ltd

Ub Holdco Ltd is an active company incorporated on 22 March 2024 with the registered office located in . Ub Holdco Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15584444
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 26 March 2024
Due by 23 October 2025 (1 month remaining)
Contact
Address
Dc 3 Blossom Way
Hemel Hempstead
HP2 4ZB
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
17
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Oct 1991
Director • American,brazilian • Lives in United States • Born in Apr 1975
Director • American • Lives in United States • Born in Oct 1968
Director • Chief Compliance Officer • American • Lives in United States • Born in Oct 1986
Director • Belgian • Lives in United States • Born in Apr 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Unybrands Ltd
Max Stanley Fink is a mutual person.
Active
Ap Investments I Ltd
Syed Asad Naqvi is a mutual person.
Active
Ap Investments Ii Ltd
Syed Asad Naqvi is a mutual person.
Active
Ap Investments Iii Ltd
Syed Asad Naqvi is a mutual person.
Active
Ap Dominicana Parentco Ltd
Syed Asad Naqvi is a mutual person.
Active
Ap Dominicana Holdco Ltd
Syed Asad Naqvi is a mutual person.
Active
A Fin Management UK LLP
Syed Asad Naqvi is a mutual person.
Active
Financials
Ub Holdco 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
Accounting Period Shortened
1 Month Ago on 12 Aug 2025
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Mr Kenneth Andrew Kurson Appointed
1 Month Ago on 18 Jul 2025
Bret Pearlman Resigned
1 Month Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Ulrich Rudolf Wilhelm Kratz Appointed
11 Months Ago on 15 Oct 2024
Ian Joseph Brekke Resigned
11 Months Ago on 15 Oct 2024
Syed Asad Naqvi Resigned
11 Months Ago on 15 Oct 2024
Mr Alexandre De Souza Pellegrini Appointed
11 Months Ago on 15 Oct 2024
Get Credit Report
Discover Ub Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 18 Aug 2025
Previous accounting period shortened from 26 March 2025 to 31 December 2024
Submitted on 12 Aug 2025
Current accounting period shortened from 31 March 2025 to 26 March 2024
Submitted on 23 Jul 2025
Appointment of Mr Kenneth Andrew Kurson as a director on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Bret Pearlman as a director on 18 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dc 3 Blossom Way Hemel Hempstead HP2 4ZB on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 15 October 2024
Submitted on 7 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year