Company NameUbunye Holdings Limited
Company StatusActive
Company Number12249726
CategoryPrivate Limited Company
Incorporation Date8 October 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter James Donaldson
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67a Goring Way
Greenford
UB6 9NW
Director NameMr John Alan Fenlon
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Costons Lane
Greenford
UB6 8RS
Director NameMr Neville Quenton Marshall
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed08 October 2019(same day as company formation)
RoleFinancial Director
Country of ResidenceGuernsey
Correspondence Address8 Billets Hart Close
London
W7 2PY

Location

Registered Address8 Billets Hart Close
London
W7 2PY
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (4 months, 4 weeks from now)

Filing History

27 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
15 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
16 September 2022Director's details changed for Mr Neville Quenton Marshall on 21 September 2020 (2 pages)
12 September 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
30 August 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 October 2019Incorporation
Statement of capital on 2019-10-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)