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Companies House/Wembley/Company profile

UBS RETAIL HOLDINGS LTD

Active
16007206·incorporated 2024-10-09

UBS RETAIL HOLDINGS LTD is an active UK private limited company, incorporated on 9 October 2024 at Companies House (number 16007206; OpenRegistry canonical ID GB-16007206-ubs-retail-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-09
Registered Address
11 WAVERLEY AVENUE, WEMBLEY, HA9 6BQ, ENGLAND
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UBS RETAIL HOLDINGS LTD

Filings

Check filing history of UBS RETAIL HOLDINGS LTD

Accounts

Next accounts due 2026-07-09. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

UBS RETAIL HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Paulina Coutinho born 1960 resident in England, Portuguese national. Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Harini Ganapam born 1992 resident in United Kingdom, Indian national. Notified 2024-10-09. Ceased 2024-11-04.
    • Owns 75% or more of shares

Previous names

UBS RETAIL HOLDINGS LTD has previously traded as:

  • GHA CATERING LTD (until 2025-05-29)

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16007206.

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