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Companies House/Staines-Upon-Thames/Company profile

UCL HOLDINGS & INVESTMENTS LIMITED

Active
16064337·incorporated 2024-11-06

UCL HOLDINGS & INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 November 2024 at Companies House (number 16064337; OpenRegistry canonical ID GB-16064337-ucl-holdings-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 3,494 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-06
Registered Address
THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UCL HOLDINGS & INVESTMENTS LIMITED

Financials

Check financials of UCL HOLDINGS & INVESTMENTS LIMITED

Filings

Check filing history of UCL HOLDINGS & INVESTMENTS LIMITED

Accounts

Next accounts due 2026-08-06. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

UCL HOLDINGS & INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Sean Martin Mcdonnell born 1948 resident in England, Irish national. Notified 2025-07-18.
    • 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:

  • Mr James Dolan born 1957 resident in England, Irish national. Notified 2024-11-06. Ceased 2025-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16064337.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.