| Company Name | UIS Holdings Limited |
|---|---|
| Director | Austin Lawrence McKinlay |
| Company Status | Active |
| Company Number | 09532904 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Director
| Director Name | Austin Lawrence McKinlay |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
Location
| Registered Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 13 December 2023 | Change of details for Austin Lawrence Mckinlay as a person with significant control on 13 December 2023 (2 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 20 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 21 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 4 October 2021 | Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021 (1 page) |
| 7 June 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 4 December 2020 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 31 July 2017 | Notification of Austin Lawrence Mckinlay as a person with significant control on 10 April 2017 (4 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (3 pages) |
| 31 July 2017 | Notification of Austin Lawrence Mckinlay as a person with significant control on 31 July 2017 (4 pages) |
| 31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 June 2015 | Statement of capital following an allotment of shares on 16 May 2015
|
| 9 June 2015 | Statement of capital following an allotment of shares on 16 May 2015
|
| 9 June 2015 | Resolutions
|
| 9 April 2015 | Incorporation
Statement of capital on 2015-04-09
|
| 9 April 2015 | Incorporation
Statement of capital on 2015-04-09
|