Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UB HOLDCO LTD

Company number 15584444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2025 AA Accounts for a dormant company made up to 26 March 2024
View PDF Accounts for a dormant company made up to 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 SH01 Statement of capital following an allotment of shares on 19 August 2025
  • USD 5.594252
View PDF Statement of capital following an allotment of shares on 19 August 2025
  • USD 5.594252
- link opens in a new window - 4 pages (4 pages)
25 Sep 2025 SH01 Statement of capital following an allotment of shares on 11 August 2025
  • USD 5.593286
View PDF Statement of capital following an allotment of shares on 11 August 2025
  • USD 5.593286
- link opens in a new window - 4 pages (4 pages)
23 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • USD 5.262216
View PDF Statement of capital following an allotment of shares on 4 March 2025
  • USD 5.262216
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 AA01 Previous accounting period shortened from 26 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 26 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AA01 Current accounting period shortened from 31 March 2025 to 26 March 2024
View PDF Current accounting period shortened from 31 March 2025 to 26 March 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AP01 Appointment of Mr Kenneth Andrew Kurson as a director on 18 July 2025
View PDF Appointment of Mr Kenneth Andrew Kurson as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 TM01 Termination of appointment of Bret Pearlman as a director on 18 July 2025
View PDF Termination of appointment of Bret Pearlman as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dc 3 Blossom Way Hemel Hempstead HP2 4ZB on 13 May 2025
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Dc 3 Blossom Way Hemel Hempstead HP2 4ZB on 13 May 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2025 SH01 Statement of capital following an allotment of shares on 21 March 2025
  • USD 5.264316
View PDF Statement of capital following an allotment of shares on 21 March 2025
  • USD 5.264316
- link opens in a new window - 3 pages (3 pages)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • USD 5.218521
View PDF Statement of capital following an allotment of shares on 9 January 2025
  • USD 5.218521
- link opens in a new window - 4 pages (4 pages)
07 Nov 2024 AP01 Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 15 October 2024
View PDF Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 TM01 Termination of appointment of Syed Asad Naqvi as a director on 15 October 2024
View PDF Termination of appointment of Syed Asad Naqvi as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 TM01 Termination of appointment of Ian Joseph Brekke as a director on 15 October 2024
View PDF Termination of appointment of Ian Joseph Brekke as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 AP01 Appointment of Mr Alexandre De Souza Pellegrini as a director on 15 October 2024
View PDF Appointment of Mr Alexandre De Souza Pellegrini as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 AP01 Appointment of Mr Aman Parikh as a director on 15 October 2024
View PDF Appointment of Mr Aman Parikh as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 AP01 Appointment of Mr Bret Pearlman as a director on 15 October 2024
View PDF Appointment of Mr Bret Pearlman as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 AP01 Appointment of Mr Max Fink as a director on 15 October 2024
View PDF Appointment of Mr Max Fink as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 SH02 Sub-division of shares on 18 July 2024
View PDF Sub-division of shares on 18 July 2024 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • USD 4.103067
View PDF Statement of capital following an allotment of shares on 31 July 2024
  • USD 4.103067
- link opens in a new window - 8 pages (8 pages)
13 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)