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Companies House/Haywards Heath/Company profile

UBO HOLDINGS LTD

Active
09447057·incorporated 2015-02-18

UBO HOLDINGS LTD is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09447057; OpenRegistry canonical ID GB-09447057-ubo-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

UBO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Glen Scott Garton born 1966 resident in United Kingdom, British national. 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:

  • Mr Anthony Jack Ramsden born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Markham Chesterfield born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UBO HOLDINGS LTD has previously traded as:

  • MILL GREEN 2015 LIMITED (until 2015-05-20)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09447057.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.