ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ub Holdco Ltd

Ub Holdco Ltd is a dormant company incorporated on 22 March 2024 with the registered office located in , . Ub Holdco Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15584444
Private limited company
Age
1 year 10 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 (11 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Mar ⟶ 26 Mar 2024 (4 days)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Learn more about Ub Holdco Ltd
Contact
Address
Dc 3 Blossom Way
Hemel Hempstead
HP2 4ZB
England
Address changed on 13 May 2025 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Max Stanley Fink
Director • American • Lives in United States • Born in Oct 1991
Aman Parikh
Director • Belgian • Lives in United States • Born in Apr 1995
Alexandre De Souza Pellegrini
Director • American,brazilian • Lives in United States • Born in Apr 1975
Kenneth Andrew Kurson
Director • American • Lives in United States • Born in Oct 1968
Ulrich Rudolf Wilhelm Kratz
Director • German • Lives in United States • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Unybrands Ltd
Max Stanley Fink is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
26 Mar 2024
For period 26 Mar ⟶ 26 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Oct 2025
Accounting Period Shortened
6 Months Ago on 12 Aug 2025
Accounting Period Shortened
6 Months Ago on 23 Jul 2025
Mr Kenneth Andrew Kurson Appointed
7 Months Ago on 18 Jul 2025
Bret Pearlman Resigned
7 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 3 Apr 2025
Mr Ulrich Rudolf Wilhelm Kratz Appointed
1 Year 4 Months Ago on 15 Oct 2024
Ian Joseph Brekke Resigned
1 Year 4 Months Ago on 15 Oct 2024
Syed Asad Naqvi Resigned
1 Year 4 Months Ago on 15 Oct 2024
Get Alerts
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
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 26 March 2024
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
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
Termination of appointment of Bret Pearlman as a director on 18 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Kenneth Andrew Kurson as a director on 18 July 2025
Submitted on 23 Jul 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs