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Nom

Ubds Group Holdings Limited

Adresse
Paddington Works
8 Hermitage Street
London
W2 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
End of VAT Registration
13 juin 2023
Company Register Name Ubds Group Holdings LTD
Company Register Address Level 1 Brockbourne House
Tunbridge Wells
TN4 8BS
Société Numéro de Registre 13598503 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inspirus Capital Management Ltd Status: Active Notified: 29/11/2021 Companies House Number: 13598574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Diptesh Status: Active Notified: 02/09/2021 Date of Birth: 07/1980 Nature of Control
  • Right to appoint and remove directors
  • Patel, Upendra Status: Ceased Notified: 02/09/2021 Ceased: 29/11/2021 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Patel, Diptesh Tunbridge Wells, Kent, England Status: Active Notified: 02/09/2021 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Shilen Tunbridge Wells, Kent, England Status: Active Notified: 26/09/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Kevin Thomas Tunbridge Wells, Kent, England Status: Active Notified: 16/09/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ubds Crcc Limited Status: Active Notified: 02/03/2024 Companies House Number: 15535938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ubds IT Consulting Limited Status: Active Notified: 29/11/2021 Companies House Number: 04330005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more