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Ul Holdco 2 Limited

Ul Holdco 2 Limited is an active company incorporated on 7 June 2024 with the registered office located in Fareham, Hampshire. Ul Holdco 2 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15767030
Private limited company
Age
1 year 7 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 14 May 2025 (8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1975
PSC
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Mutual Companies
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Jerome Claude Raphael Fouille is a mutual person.
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New Life Holdco Limited
Jerome Claude Raphael Fouille is a mutual person.
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New Life Bidco Limited
Jerome Claude Raphael Fouille is a mutual person.
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Ul Propco 3 Limited
Jerome Claude Raphael Fouille is a mutual person.
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Trinity Property Holdco Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Trinity Property Propco Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Ul Propco 4 Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.35M
Total Liabilities
-£14.74M
Net Assets
£3.6M
Debt Ratio (%)
80%
Latest Activity
Full Accounts Submitted
22 Days Ago on 3 Jan 2026
Accounting Period Shortened
2 Months Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 14 May 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Incorporated
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jan 2026
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 4 Aug 2025
Replacement filing of SH01 - 30/08/24 Statement of Capital gbp 3565981.01
Submitted on 29 Jul 2025
Replacement filing of SH01 - 18/07/24 Statement of Capital gbp 3565980.01
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 28 Jul 2025
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 14 May 2025
Submitted on 14 May 2025
Repayment History
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