Uoe Holdings Limited

Active05539952 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
120 High Road
East Finchley
London
N2 9ED

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2006
British
Born January 1975 (51)
Officer history (5 former)
4 March 2013
Resigned Gayer, Darren Andrew as Secretary
4 March 2013
Resigned Gayer, Darren Andrew as Director
4 March 2013
Resigned Raine, Nigel Anthony as Director
31 January 2006
Appointed Jacobs, Elliot Marc as Director
31 January 2006
Appointed Gayer, Darren Andrew as Secretary
31 January 2006
Appointed Gayer, Darren Andrew as Director
31 January 2006
Appointed Raine, Nigel Anthony as Director
31 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06279950

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Onjoy Ltd Owns 25–50% of shares
Uoe Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,750,000

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £400,000 £400,000 £400,000 £1,025,000 £1,225,000 £1,750,000
Balance sheet detail
202520242023202220212020
Fixed Assets£471,131£471,131£471,131
Debtors£8,869£8,869£8,869£8,869£8,869£8,869
Creditors (> 1 year)£80,000£80,000£80,000£80,000£80,000£80,000
Net Current Assets£8,869£8,869£8,869£8,869£8,869£8,869
Net Assets£1,750,000£1,225,000£1,025,000£400,000£400,000£400,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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