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Company Information for

UWW HOLDINGS LIMITED

SEDULO, 62 - 66 Deansgate, Manchester, M3 2EN,
Company Registration Number
07900075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uww Holdings Ltd
UWW HOLDINGS LIMITED was founded on 2012-01-06 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Uww Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UWW HOLDINGS LIMITED
 
Legal Registered Office
SEDULO
62 - 66 Deansgate
Manchester
M3 2EN
Other companies in M1
 
Filing Information
Company Number 07900075
Company ID Number 07900075
Date formed 2012-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129593384  
Last Datalog update: 2023-12-13 06:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UWW HOLDINGS LIMITED
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Companies with same name UWW HOLDINGS LIMITED
The following companies were found which have the same name as UWW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Uww Holdings, Inc. Delaware Unknown
UWW HOLDINGS LLC Delaware Unknown

Company Officers of UWW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JARI PEKKA LAINE
Company Secretary 2018-01-10
ROLAND CALDBECK
Director 2012-02-13
JARI PEKKA LAINE
Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY HESSION
Company Secretary 2015-02-09 2018-01-10
OTSO LAHTINEN
Director 2012-01-06 2018-01-10
TIMO LAHTINEN
Director 2012-01-06 2018-01-10
SAMI HAKKINEN
Director 2012-01-06 2017-10-27
DEBORAH DUDLEY
Company Secretary 2012-03-15 2014-11-10
JUSSI KARINEN
Director 2012-01-06 2013-10-31
ROLAND CALDBECK
Company Secretary 2012-01-06 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND CALDBECK GEO POLYMER INNOVATIONS (UK) LIMITED Director 2012-02-13 CURRENT 1999-07-14 Active - Proposal to Strike off
ROLAND CALDBECK BENEFIL (UK) LIMITED Director 2012-02-13 CURRENT 2005-03-22 Active - Proposal to Strike off
ROLAND CALDBECK URETEK (U.K.) LIMITED Director 2012-02-13 CURRENT 1989-04-11 Active
ROLAND CALDBECK URETEK INFRASTRUCTURE LIMITED Director 2012-02-13 CURRENT 2009-08-06 Active - Proposal to Strike off
JARI PEKKA LAINE GEO POLYMER INNOVATIONS (UK) LIMITED Director 2018-01-10 CURRENT 1999-07-14 Active - Proposal to Strike off
JARI PEKKA LAINE BENEFIL (UK) LIMITED Director 2018-01-10 CURRENT 2005-03-22 Active - Proposal to Strike off
JARI PEKKA LAINE URETEK (U.K.) LIMITED Director 2018-01-10 CURRENT 1989-04-11 Active
JARI PEKKA LAINE URETEK INFRASTRUCTURE LIMITED Director 2018-01-10 CURRENT 2009-08-06 Active - Proposal to Strike off
JARI PEKKA LAINE DRAIN SUPREME LIMITED Director 2018-01-10 CURRENT 2013-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-09-21Application to strike the company off the register
2023-09-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-02-07Termination of appointment of Jari Pekka Laine on 2021-01-01
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JARI PEKKA LAINE
2022-09-21AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-06-07PSC05Change of details for Uretek Worldwide Oy as a person with significant control on 2021-09-16
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMO LAHTINEN
2018-01-11AP03Appointment of Mr Jari Pekka Laine as company secretary on 2018-01-10
2018-01-11AP01DIRECTOR APPOINTED MR JARI PEKKA LAINE
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR OTSO LAHTINEN
2018-01-11TM02Termination of appointment of Paul Anthony Hession on 2018-01-10
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMI HAKKINEN
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 675000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2015-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079000750001
2015-02-25AP03Appointment of Paul Anthony Hession as company secretary on 2015-02-09
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 675000
2015-02-04AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-23TM02Termination of appointment of Deborah Dudley on 2014-11-10
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17AUDAUDITOR'S RESIGNATION
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 675000
2014-02-24AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSSI KARINEN
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0106/01/13 FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 6 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT
2012-09-24AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY ROLAND CALDBECK
2012-03-20AP03SECRETARY APPOINTED DEBORAH DUDLEY
2012-02-27AP01DIRECTOR APPOINTED ROLAND CALDBECK
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2012-02-06SH0101/02/12 STATEMENT OF CAPITAL GBP 675000.00
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UWW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UWW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UWW HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UWW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UWW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UWW HOLDINGS LIMITED
Trademarks
We have not found any records of UWW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UWW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UWW HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UWW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UWW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UWW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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