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Companies House/Birmingham/Company profile

UCS EUROPEAN HOLDINGS LIMITED

Active
04026119·incorporated 2000-07-04

UCS EUROPEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 July 2000 at Companies House (number 04026119; OpenRegistry canonical ID GB-04026119-ucs-european-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-04
Registered Address
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2RW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

UCS EUROPEAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Ucs Systems Limited (United Kingdom reg. 4258232). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Reynolds And Reynolds Company. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Ucs Systems Limited (England reg. 4258232). Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 75% or more of shares

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