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UCL Holdings & Investments Limited

UCL Holdings & Investments Limited is an active company incorporated on 6 November 2024 with the registered office located in Staines-upon-Thames, Surrey. UCL Holdings & Investments Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16064337
Private limited company
Age
1 year
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 6 August 2026 (9 months remaining)
Address
The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Flat 9 Corsham House Victoria Court Wembley HA9 6QN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1957
Director • Irish • Lives in England • Born in Nov 1948
Mr Sean Martin McDonnell
PSC • Irish • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
MPD Holdings And Investments Limited
Sean Martin McDonnell is a mutual person.
Active
Remediation & Restoration Limited
Sean Martin McDonnell is a mutual person.
Active
Errew House Limited
Sean Martin McDonnell is a mutual person.
Active
Utilities And Contractors Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Holdings Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Castle Limited
Sean Martin McDonnell is a mutual person.
Active
Lough Conn Services Limited
Sean Martin McDonnell is a mutual person.
Active
Feedback SMD Commercials Limited
Sean Martin McDonnell is a mutual person.
Active
Financials
UCL Holdings & Investments Limited 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
3 Months Ago on 18 Jul 2025
Sean Martin Mcdonnell (PSC) Appointed
3 Months Ago on 18 Jul 2025
James Dolan (PSC) Resigned
3 Months Ago on 18 Jul 2025
James Dolan Resigned
3 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mr Sean Martin Mcdonnell Appointed
6 Months Ago on 24 Apr 2025
Incorporated
1 Year Ago on 6 Nov 2024
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Documents
Notification of Sean Martin Mcdonnell as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Termination of appointment of James Dolan as a director on 18 July 2025
Submitted on 18 Jul 2025
Cessation of James Dolan as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Sean Martin Mcdonnell as a director on 24 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Flat 9 Corsham House Victoria Court Wembley HA9 6QN England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 25 April 2025
Submitted on 25 Apr 2025
Incorporation
Submitted on 6 Nov 2024
Repayment History
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