Uwc Holdings Ltd

Active12363487 Private limited company
Incorporated
13 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Office 7B
The Saturn Centre
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born May 1976 (50)
Director · Appointed 13 December 2019
British
Born September 1956 (70)
Officer history (4 former)
26 May 2026
Resigned Howitt, Simon Andrew as Director
13 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Appointed Brookes, Charlie Cannon as Director
29 August 2024
Appointed Vogt, Richard William as Director
29 August 2024
Appointed Howitt, Simon Andrew as Director
29 August 2024
Resigned Jones, Gillian as Secretary
15 June 2022
Appointed Jones, Gillian as Secretary
4 March 2022
Resigned Jones, Neil Lindsey as Director
13 December 2019
Appointed Jones, Howard Anthony as Director
13 December 2019
Appointed Jones, Neil Lindsey as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14429522
Former controllers (2)
3 April 2023
Ceased Howard Anthony Jones — Owns 25–50% of shares
31 March 2023
Ceased Neil Lindsey Jones — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd This company Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 2023 (£26,499) (£69,748) (£83,142)
Balance sheet detail
2023202220212020
Fixed Assets£182,858
Creditors (< 1 year)£115,959£226,588£209,357
Net Current Assets(£115,959)(£226,588)(£209,357)
Shareholder Funds(£83,142)(£69,748)(£26,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025

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