Company NameUBX Holdings Limited
Company StatusActive
Company Number12347057
CategoryPrivate Limited Company
Incorporation Date4 December 2019(4 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Daniel James Burke
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 207 Regent Street
London
W1B 3HH
Director NameTimothy West
Date of BirthOctober 1981 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address3rd Floor 207 Regent Street
London
W1B 3HH
Director NameMr Colin Tan
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySingaporean
StatusCurrent
Appointed17 February 2022(2 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 207 Regent Street
London
W1B 3HH
Director NameMark Mitchell
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressQueensland House 393 Strand
London
WC2R 0LT
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed04 December 2019(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2019(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address3rd Floor 207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

6 December 2019Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Queensland House 393 Strand London WC2R 0LT on 6 December 2019 (1 page)
5 December 2019Termination of appointment of Huntsmoor Limited as a director on 5 December 2019 (1 page)
5 December 2019Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2019 (1 page)
4 December 2019Incorporation
Statement of capital on 2019-12-04
  • GBP 12
(53 pages)