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UBS Retail Holdings Ltd

UBS Retail Holdings Ltd is an active company incorporated on 9 October 2024 with the registered office located in Wembley, Greater London. UBS Retail Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16007206
Private limited company
Age
11 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (9 months remaining)
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Contact
Address
11 Waverley Avenue
Wembley
HA9 6BQ
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 5 Brunel Close Hounslow TW5 9RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Paulina Coutinho
PSC • Director • Portuguese • Lives in England • Born in Jun 1960 • Business Executive
Harini Ganapam
Director • Indian • Lives in UK • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gha Developers Ltd
Harini Ganapam is a mutual person.
Active
Gha Softwares Ltd
Harini Ganapam is a mutual person.
Active
Gha FM Ltd
Harini Ganapam is a mutual person.
Active
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Financials
UBS Retail 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
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Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Harini Ganapam Resigned
10 Months Ago on 4 Nov 2024
Harini Ganapam (PSC) Resigned
10 Months Ago on 4 Nov 2024
Paulina Coutinho (PSC) Appointed
10 Months Ago on 4 Nov 2024
Mrs Paulina Coutinho Appointed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 3 Nov 2024
Incorporated
11 Months Ago on 9 Oct 2024
Name changed from Gha Catering Ltd
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 29 May 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from 5 Brunel Close Hounslow TW5 9RP England to 11 Waverley Avenue Wembley HA9 6BQ on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Harini Ganapam as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Harini Ganapam as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mrs Paulina Coutinho as a director on 4 November 2024
Submitted on 5 Nov 2024
Notification of Paulina Coutinho as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 419a Great West Road Hounslow TW5 0BY England to 5 Brunel Close Hounslow TW5 9RP on 3 November 2024
Submitted on 3 Nov 2024
Incorporation
Submitted on 9 Oct 2024
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Repayment History
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