U.C.O.S. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
U.C.O.S. HOLDINGS LIMITED
COMPANY NUMBER
04473115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2002
(22 years and 5 months old)
WEBSITE
UNITED-CARLTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
29/06/2002
14/07/2003
JACKCO 113 LIMITED
CHELTENHAM
GL50 1YD
Telephone: 08454560022
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| U.C.O.S. HOLDINGS LIMITED | Company is dissolved | View Report |
| UNITED CARLTON DIGITAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Board Member Simon Alan Davey (921063163) Appointed |
Credit Risk Overview
Want to learn more about U.C.O.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U.C.O.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.C.O.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 1 Past: 96 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Board Member Simon Alan Davey (921063163) Appointed |
| 16/02/2024 | New Board Member Philip Jan (919844674) Appointed |
| 21/12/2023 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 21/12/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 21/12/2023 | New Board Member Philip Jan (919844674) Appointed |
| 14/12/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 14/12/2023 | New Board Member Philip Jan (919844674) Appointed |
| 14/12/2023 | New Company Secretary Paul William Dawson (908228029) Appointed |
| 12/10/2023 | New Board Member Philip Jan (919844674) Appointed |
| 12/10/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 07/09/2023 | New Board Member Simon Alan Davey (921063163) Appointed |
| 07/09/2023 | New Board Member Philip Jan (919844674) Appointed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 20/07/2020 | New Board Member Philip Jan (919844674) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Simon Alan Davey (921063163) Appointed |
| 17/06/2019 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 13/06/2019 | John Ellis (908334866) has left the board |
| 13/06/2019 | Michael David Nelson (904997501) has left the board |
| 13/06/2019 | John Watson (904985236) has left the board |
| 23/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
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