Ubunye Holdings Limited

Active12249726 Private limited company
Incorporated
8 October 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter James Donaldson
John Alan Fenlon
Owned by
Neville Quenton Marshall
John Alan Fenlon
Peter James Donaldson
Accounts type
Dormant
Region
Greater London
Address
61 Queen Anne Street 1st Floor
61 Queen Anne Street
London
W1G 9HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British,South African
Born December 1980 (45)
Donaldson, Peter James
Director · Appointed 8 October 2019
British
Born February 1982 (44)
Fenlon, John Alan
Director · Appointed 8 October 2019
British
Born July 1979 (47)

Ownership 3 active

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

Individual · Notified 8 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
John Alan Fenlon
Individual · Notified 8 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Peter James Donaldson
Individual · Notified 8 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates16 September 2026
30 October 2026Registered office address changed
20 August 2026Accounts for a dormant company31 October 2025

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