• UK
  • U.C.O.S. HOLDINGS LIMITED - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

Company Information

Company registration number
04473115
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England UK

Management

Managing Directors
BRYCE, Mark Andrew
COLBY, Warren Michael
DAVEY, Simon Alan
JAN, Philip
DAWSON, Paul William
Company secretaries
DAWSON, Paul William

Company Details

Type of Business
ltd
Incorporated
2002-06-29
Dissolved on
2023-07-25
SIC/NACE
70100

Ownership

Beneficial Owners
-
Agilico Workplace Technologies (South) Limited

Jurisdiction Particularities

Company Name (english)
U.C.O.S. Holdings Limited
Additional Status Details
Dissolved
Previous Names
JACKCO 113 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2023-07-13
Last Date: 2022-06-29

U.C.O.S. HOLDINGS LIMITED Company Description

U.C.O.S. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04473115. Its current trading status is "closed". It was registered 2002-06-29. It was previously called JACKCO 113 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at C/o Harrison Clark Rickerbys Ellenborough House .
More information

Get U.C.O.S. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: U.c.o.s. Holdings Limited - C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-07-25) - GAZ2(A)

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  • gazette-notice-voluntary (2023-05-09) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)

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  • dissolution-application-strike-off-company (2023-04-26) - DS01

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  • legacy (2022-11-16) - PARENT_ACC

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  • legacy (2022-11-16) - AGREEMENT2

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  • legacy (2022-11-16) - GUARANTEE2

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  • legacy (2022-11-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-16) - AA

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  • legacy (2022-11-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • mortgage-satisfy-charge-full (2022-02-07) - MR04

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  • legacy (2022-11-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-09) - AA

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  • legacy (2021-12-09) - PARENT_ACC

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  • legacy (2021-12-09) - GUARANTEE2

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  • legacy (2021-12-09) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • cessation-of-a-person-with-significant-control (2021-04-13) - PSC07

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • accounts-with-accounts-type-small (2021-01-18) - AA

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  • notification-of-a-person-with-significant-control (2021-04-13) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01

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  • change-account-reference-date-company-previous-shortened (2020-03-31) - AA01

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • resolution (2019-05-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-05-31) - SH02

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  • capital-allotment-shares (2019-06-11) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09

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  • notification-of-a-person-with-significant-control (2019-06-13) - PSC03

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • resolution (2019-06-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01

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  • mortgage-satisfy-charge-full (2019-11-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • accounts-with-accounts-type-group (2019-12-27) - AA

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  • accounts-with-accounts-type-group (2018-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-08) - MR01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-group (2017-03-02) - AA

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  • accounts-with-accounts-type-group (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08

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  • accounts-with-accounts-type-group (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-group (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-group (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-08) - CH03

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  • accounts-with-accounts-type-group (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • legacy (2012-05-29) - MG02

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  • accounts-with-accounts-type-group (2012-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • accounts-with-accounts-type-group (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-group (2010-03-16) - AA

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  • legacy (2009-07-30) - 363a

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  • legacy (2009-07-30) - 288c

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  • legacy (2009-07-21) - 122

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-06-16) - 287

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • legacy (2008-07-09) - 363a

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  • legacy (2007-07-05) - 363a

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  • accounts-with-accounts-type-full (2007-01-06) - AA

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  • legacy (2006-08-16) - 363a

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • legacy (2005-06-23) - 288a

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  • legacy (2005-07-05) - 363s

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  • legacy (2005-06-23) - 288b

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  • accounts-with-accounts-type-full (2005-12-05) - AA

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  • legacy (2005-07-09) - 395

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  • legacy (2004-07-05) - 363s

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • certificate-change-of-name-company (2003-07-14) - CERTNM

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  • legacy (2003-03-14) - 288c

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  • legacy (2003-07-02) - 395

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  • legacy (2003-07-14) - 363s

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  • legacy (2003-07-16) - 288a

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  • legacy (2003-07-18) - 288c

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  • legacy (2003-09-22) - 288b

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  • legacy (2003-07-18) - 287

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  • incorporation-company (2002-06-29) - NEWINC

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  • legacy (2002-08-17) - 288a

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-07-26) - 288a

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