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UFH HOLDCO LIMITED
Active - Proposal to Strike off
12974087 · incorporated 2020-10-26
UFH HOLDCO LIMITED is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12974087; OpenRegistry canonical ID GB-12974087-ufh-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,116 active companies registered in Washington (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-01-31 . Next accounts due 2025-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-08-18 . Next confirmation statement due 2026-09-01 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control UFH HOLDCO LIMITED has 1 person with significant control on file:
Cenergist Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr James Mathewson born 1963 resident in United Kingdom, British national. Notified 2020-10-26. Ceased 2022-07-29. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Clare Mathewson born 1962 resident in England, British national. Notified 2021-03-02. Ceased 2022-07-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Daniel Rigby Ludgate born 1979 resident in England, British national. Notified 2022-07-29. Ceased 2023-07-31. Has significant influence or control Mr James Waring born 1987 resident in England, British national. Notified 2022-07-29. Ceased 2022-07-29. Has significant influence or control Previous names
UFH HOLDCO LIMITED has previously traded as:
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED (until 2025-08-21)MATHEWSON HOLDINGS LIMITED (until 2024-04-13)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Washington:
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