Company NameUB Holdings Limited
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive
Company NumberSC018543
CategoryPrivate Limited Company
Incorporation Date1 June 1935(85 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Mark Oldham
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(65 years, 10 months after company formation)
Appointment Duration19 years, 6 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Scotland
Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed30 March 2001(65 years, 10 months after company formation)
Appointment Duration19 years, 6 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Scotland
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(76 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Scotland
Director NameMr Alastair George Clark
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(53 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mile Path Hook Heath
Woking
GU22 0JL
Director NameDerek Robert James Stewart
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(53 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Secretary NameDerek Robert James Stewart
NationalityBritish
StatusResigned
Appointed19 May 1988(53 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Director NameHeather Elizabeth Wanstall
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(54 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1991)
RoleAssistant Company Secretary
Correspondence Address16 Copthorne Road
Leatherhead
Surrey
KT22 7ED
Director NameJames Blyth
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(54 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleCompany Director
Correspondence AddressWhite Gables
Gerrards Cross
Buckinghamshire
SL9 7NH
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(58 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameAlan Dalziel Frew
NationalityBritish
StatusResigned
Appointed01 January 1994(58 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Director NameMichael David Wilkinson
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(64 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Secretary NameMichael David Wilkinson
NationalityBritish
StatusResigned
Appointed26 November 1999(64 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Director NameMs Susan Furst
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(65 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Broadhurst
Ashtead
Surrey
KT21 1QF

Contact

Telephone01302 310145
Telephone regionDoncaster

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9BY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 May 2020 (4 months, 1 week ago)
Next Return Due1 June 2021 (8 months, 1 week from now)

Charges

13 November 1968Delivered 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 1968Delivered 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 £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

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