UB Holdings Limited

Company Name	UB Holdings Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	SC018543
Category	Private Limited Company
Incorporation Date	1 June 1935(88 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(65 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(65 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(76 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(53 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(53 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	19 May 1988(53 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Heather Elizabeth Wanstall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(54 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1991)
Role	Assistant Company Secretary
Correspondence Address	16 Copthorne Road Leatherhead Surrey KT22 7ED

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(54 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(58 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(64 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(64 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(65 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Contact

Telephone	01302 310145
Telephone region	Doncaster

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (6 months, 2 weeks ago)
Next Return Due	1 June 2024 (6 months from now)

Charges

13 November 1968	Delivered on: 26 November 1968 Satisfied on: 16 July 1996 Persons entitled: The Commercial Assurance Co LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 1968	Delivered on: 16 August 1968 Satisfied on: 16 July 1996 Persons entitled: The Commercial Union Assurance Company LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due by the company to the chargee in terms of the said guarantee for securing Â£8,000,000 debenture stock of united biscuits (holdings) LTD & all other moneys intended to be secured by the trust deed dated 30.7.68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

13 November 1968

Delivered on: 26 November 1968
Satisfied on: 16 July 1996
Persons entitled: The Commercial Assurance Co LTD

Classification: Guarantee & instrument of charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

30 July 1968

Delivered on: 16 August 1968
Satisfied on: 16 July 1996
Persons entitled: The Commercial Union Assurance Company LTD

Classification: Guarantee & instrument of charge
Secured details: All sums due or to become due by the company to the chargee in terms of the said guarantee for securing Â£8,000,000 debenture stock of united biscuits (holdings) LTD & all other moneys intended to be secured by the trust deed dated 30.7.68.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 3 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 3 January 2016 (6 pages)
21 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 270,000 (4 pages)
21 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 270,000 (4 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
8 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 270,000 (4 pages)
8 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 270,000 (4 pages)
1 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 270,000 (4 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 270,000 (4 pages)
27 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page)
21 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
16 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
16 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 May 2009	Return made up to 18/05/09; full list of members (4 pages)
27 May 2009	Return made up to 18/05/09; full list of members (4 pages)
8 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
8 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
20 June 2005	Return made up to 18/05/05; full list of members (2 pages)
20 June 2005	Return made up to 18/05/05; full list of members (2 pages)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
11 June 2004	Return made up to 18/05/04; full list of members (7 pages)
11 June 2004	Return made up to 18/05/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
16 June 2003	Return made up to 18/05/03; full list of members (7 pages)
16 June 2003	Return made up to 18/05/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
19 June 2002	Return made up to 18/05/02; full list of members (7 pages)
19 June 2002	Return made up to 18/05/02; full list of members (7 pages)
8 November 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
8 November 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
5 July 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 December 2000	New director appointed (5 pages)
8 December 2000	New director appointed (5 pages)
28 October 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
28 October 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
28 October 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2000	New secretary appointed;new director appointed (1 page)
7 February 2000	New secretary appointed;new director appointed (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
7 July 1999	Return made up to 18/05/99; full list of members (7 pages)
7 July 1999	Return made up to 18/05/99; full list of members (7 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
7 July 1998	Return made up to 18/05/98; no change of members (6 pages)
7 July 1998	Return made up to 18/05/98; no change of members (6 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
8 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
8 October 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
24 June 1997	Return made up to 18/05/97; full list of members (8 pages)
24 June 1997	Return made up to 18/05/97; full list of members (8 pages)
12 September 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
12 September 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
31 July 1996	Company name changed\certificate issued on 31/07/96 (2 pages)
31 July 1996	Company name changed\certificate issued on 31/07/96 (2 pages)
16 July 1996	Dec mort/charge * (4 pages)
16 July 1996	Dec mort/charge * (5 pages)
16 July 1996	Dec mort/charge * (5 pages)
16 July 1996	Dec mort/charge * (4 pages)
12 June 1996	Return made up to 18/05/96; no change of members 363(287) ‐ Registered office changed on 12/06/96 (8 pages)
12 June 1996	Return made up to 18/05/96; no change of members 363(287) ‐ Registered office changed on 12/06/96 (8 pages)
22 December 1995	Company name changed\certificate issued on 22/12/95 (2 pages)
22 December 1995	Company name changed\certificate issued on 22/12/95 (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 August 1995	Return made up to 18/05/95; no change of members (6 pages)
28 August 1995	Return made up to 18/05/95; no change of members (6 pages)
12 December 1989	Full accounts made up to 31 December 1988 (4 pages)
12 December 1989	Full accounts made up to 31 December 1988 (4 pages)
11 July 1984	Company name changed\certificate issued on 11/07/84 (2 pages)
11 July 1984	Company name changed\certificate issued on 11/07/84 (2 pages)