41UG HOLDCO 1 LTD

Key Data

Status

Active

Company No.

15510367

Incorporation date

21/02/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2024)

26/03/2026

Appointment of Mr Daniel Charles Heaney as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Registered office address changed from 104a Park Street London W1K 6NG England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2026-03-25

View PDF (1 pages)

25/03/2026

Appointment of Mrs Laura Mccloskey as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Termination of appointment of Benjamin Marcus Williams as a director on 2026-03-25

View PDF (1 pages)

23/02/2026

Cessation of William Brian Gannon as a person with significant control on 2026-01-30

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

14/08/2025

Notification of Martin James Carr as a person with significant control on 2025-07-31

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/07/2025

Cessation of North Wind Capital Ltd as a person with significant control on 2025-07-01

View PDF (1 pages)

11/07/2025

Notification of Benjamin Marcus Williams as a person with significant control on 2025-07-01

View PDF (2 pages)

11/07/2025

Notification of William Brian Gannon as a person with significant control on 2025-07-01

View PDF (2 pages)

09/07/2025

Registration of charge 155103670006, created on 2025-07-02

View PDF (25 pages)

09/07/2025

Registration of charge 155103670007, created on 2025-07-02

View PDF (27 pages)

03/07/2025

Satisfaction of charge 155103670001 in full

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03/07/2025

Satisfaction of charge 155103670003 in full

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03/07/2025

Satisfaction of charge 155103670004 in full

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25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

10/09/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

05/08/2024

Registration of charge 155103670005, created on 2024-07-30

View PDF (31 pages)

02/08/2024

Memorandum and Articles of Association

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02/08/2024

Resolutions

View PDF (3 pages)

24/07/2024

Registration of charge 155103670003, created on 2024-07-19

View PDF (44 pages)

24/07/2024

Registration of charge 155103670004, created on 2024-07-19

View PDF (47 pages)

22/07/2024

Registration of charge 155103670002, created on 2024-07-19

View PDF (36 pages)

19/03/2024

Registration of charge 155103670001, created on 2024-03-18

View PDF (30 pages)

21/02/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Benjamin Marcus Williams	Director	21/02/2024 - 25/03/2026	33
Mccloskey, Laura	Director	25/03/2026 - Present	45
Heaney, Daniel Charles	Director	25/03/2026 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 41UG HOLDCO 1 LTD

41UG HOLDCO 1 LTD is an(a) Active company incorporated on 21/02/2024 with the registered office located at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41UG HOLDCO 1 LTD?

41UG HOLDCO 1 LTD is currently Active. It was registered on 21/02/2024 .

Where is 41UG HOLDCO 1 LTD located?

41UG HOLDCO 1 LTD is registered at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does 41UG HOLDCO 1 LTD do?

41UG HOLDCO 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 41UG HOLDCO 1 LTD?

The latest filing was on 26/03/2026: Appointment of Mr Daniel Charles Heaney as a director on 2026-03-25.