Ucd (Holdings) Limited

Active05177972 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
4 Wellington Circus
Nottingham
Nottinghamshire
NG1 5AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2013
British
Born November 1961
Secretary · Appointed 13 July 2004
British
Officer history (4 former)
23 December 2013
Appointed Marshall, Nigel Peter as Director
23 December 2013
Resigned Jones, Judith as Director
16 May 2006
Resigned Jones, Michael Arthur as Director
2 October 2004
Appointed Jones, Judith as Director
13 July 2004
Appointed Rice, David John as Secretary
13 July 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 July 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 July 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
13 July 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
13 July 2004
Appointed Jones, Michael Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08688139

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ucd (Holdings) Limited This company Owns 75–100% of shares
NMC Contracts Limited Owns 75–100% of shares
Ucd (Facilities) Limited Owns 75–100% of shares
Ucd (Southwell) Limited Owns 75–100% of shares
Ucd Concept Limited Status not confirmedOwns 75–100% of shares
Ucd Connect Limited Owns 75–100% of shares

Financials

Cash
£950,000
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £1,121 £1,121 £1,121 £1,123 £16,123
Balance sheet detail
202520242023202220212020
Fixed Assets£301£301£301
Current Assets£1,231,582£816,582£950,080£478,080£400,081
Debtors£281,582£556,582£150,080£149,999£0
Cash£950,000£260,000£800,000£328,081£400,081
Creditors (< 1 year)£1,215,760£815,760£835,760£949,260£477,260£399,261
Net Current Assets£15,822£822£820£820£820
Shareholder Funds£16,123£1,123£1,121£1,121£1,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Total exemption full accounts31 March 2026
21 July 2026Confirmation statement with no updates13 July 2026
13 November 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates13 July 2025
12 February 2025Change of details for a person with significant control
Show all recent filings

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