OpenRegistry

UDIAM CONSTRUCTION LTD

Active
06441374·incorporated 2007-11-29

UDIAM CONSTRUCTION LTD is an active UK private limited company, incorporated on 29 November 2007 at Companies House (number 06441374; OpenRegistry canonical ID GB-06441374-udiam-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4 active companies registered in Bodiam, Robertsbridge, East Sussex (postcode TN32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-29
Registered Address
SOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

UDIAM CONSTRUCTION LTD has 3 persons with significant control on file:

  • Mr Andrew Marcus Holding born 1963 resident in United Kingdom, British national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Lynes born 1977 resident in United Kingdom, British national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Pons born 1980 resident in United Kingdom, British national. Notified 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

11 historical PSC records have ceased:

  • Mrs Patricia Mary Holding born 1937 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2018-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of The Late Mr D Bowie. Notified 2018-06-04. Ceased 2018-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian James Holding born 1966 resident in United Kingdom, British national. Notified 2018-09-20. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerry Devenish born 1974 resident in England, British national. Notified 2018-09-20. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Bowie born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Holding born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Mumford born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Bowie born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Mumford born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of The Late Mr G Holding (United Kingdom reg. .). Notified 2016-09-22. Ceased 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brendan John Lewis born 1973 resident in United Kingdom, British national. Notified 2024-08-30. Ceased 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bodiam, Robertsbridge: