HOLDINGS UK CO LTD

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HOLDINGS UK CO LTD

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Key Data

Status

Active

Company No.

07439958

Incorporation date

15/11/2010

Size

Dormant

Contacts

Registered address

Registered address

1st & 2nd Floor, 138 South Street, Romford RM1 1TECopy
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Latest events (Record since 15/11/2010)
dot icon12/12/2025
Confirmation statement made on 2025-11-29 with no updates
dot icon03/12/2025
Change of details for Mrs Audrone Jurkoniene as a person with significant control on 2025-12-03
dot icon03/12/2025
Notification of Linas Jurkonis as a person with significant control on 2022-11-29
dot icon21/11/2025
Appointment of Mr Ugnius Jurkonis as a director on 2025-11-19
dot icon21/11/2025
Appointment of Mr Linas Jurkonis as a director on 2025-11-19
dot icon03/06/2025
Accounts for a dormant company made up to 2024-11-30
dot icon01/05/2025
Certificate of change of name
dot icon11/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon12/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon12/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon22/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with updates
dot icon18/07/2022
Accounts for a dormant company made up to 2021-11-30
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon08/12/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon08/12/2021
Notification of Audrone Jurkoniene as a person with significant control on 2021-12-08
dot icon08/12/2021
Cessation of Business Help Uk Ltd as a person with significant control on 2021-12-08
dot icon08/12/2021
Cessation of Asim Bhutto as a person with significant control on 2021-12-08
dot icon08/12/2021
Appointment of Mrs Audrone Jurkoniene as a director on 2021-12-08
dot icon08/12/2021
Termination of appointment of Business Help Uk Limited as a director on 2021-12-08
dot icon08/12/2021
Termination of appointment of Asim Bhutto as a director on 2021-12-08
dot icon08/04/2021
Accounts for a dormant company made up to 2020-11-30
dot icon25/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon17/01/2020
Resolutions
dot icon10/01/2020
Accounts for a dormant company made up to 2019-11-30
dot icon28/11/2019
Notification of Business Help Uk Ltd as a person with significant control on 2019-11-15
dot icon28/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon15/02/2019
Accounts for a dormant company made up to 2018-11-30
dot icon29/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon21/04/2018
Accounts for a dormant company made up to 2017-11-30
dot icon29/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon29/06/2017
Accounts for a dormant company made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon20/06/2016
Accounts for a dormant company made up to 2015-11-30
dot icon20/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon14/04/2015
Accounts for a dormant company made up to 2014-11-30
dot icon24/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon24/11/2014
Director's details changed for Business Help Uk Limited on 2014-05-01
dot icon20/05/2014
Registered office address changed from 2Nd Floor 134 South Street Romford RM1 1TE on 2014-05-20
dot icon02/05/2014
Accounts for a dormant company made up to 2013-11-30
dot icon19/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon14/02/2013
Accounts for a dormant company made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon08/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon28/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon15/11/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jurkoniene, Audrone
Director
08/12/2021 - Present
20
Jurkonis, Linas
Director
19/11/2025 - Present
23
Bhutto, Asim
Director
15/11/2010 - 08/12/2021
22
Jurkonis, Ugnius
Director
19/11/2025 - Present
5
Business Help Uk Ltd
Corporate Director
15/11/2010 - 08/12/2021
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HOLDINGS UK CO LTD

HOLDINGS UK CO LTD is an(a) Active company incorporated on 15/11/2010 with the registered office located at 1st & 2nd Floor, 138 South Street, Romford RM1 1TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDINGS UK CO LTD?

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HOLDINGS UK CO LTD is currently Active. It was registered on 15/11/2010 .

Where is HOLDINGS UK CO LTD located?

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HOLDINGS UK CO LTD is registered at 1st & 2nd Floor, 138 South Street, Romford RM1 1TE.

What does HOLDINGS UK CO LTD do?

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HOLDINGS UK CO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOLDINGS UK CO LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-29 with no updates.