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UB HOLDINGS LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC018543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50, Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-06-01
- Age Of Company 1935-06-01 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- United Biscuits (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DENNY'S (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
✓
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UB HOLDINGS LIMITED Company Description
- UB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC018543. Its current trading status is "live". It was registered 1935-06-01. It was previously called DENNY'S (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 50 .
Get UB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ub Holdings Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 1935-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UB HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc018543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc018543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc018543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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termination-director-company-with-name (2012-05-22) - TM01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-06-20) - 363s
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-08) - AA
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legacy (2001-07-05) - 363s
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-08) - 288a
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legacy (2000-10-25) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-07-07) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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accounts-with-accounts-type-dormant (1997-10-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-12) - 363s
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legacy (1996-07-16) - 419a(Scot)
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-22) - CERTNM
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-24) - AA
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legacy (1994-07-12) - 363s
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legacy (1993-09-08) - 363s
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legacy (1992-08-03) - 363s
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resolution (1992-12-03) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-03) - AA
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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resolution (1990-05-18) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-10-02) - 288
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legacy (1989-08-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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legacy (1987-08-04) - 419a(Scot)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-29) - AA
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legacy (1986-09-29) - 363
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legacy (1986-09-29) - 287
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-11) - CERTNM
