UWW Holdings Limited

Company Name	UWW Holdings Limited
Company Status	Dissolved
Company Number	07900075
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Roland Caldbeck
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Jussi Karinen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Sami Hakkinen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Otso Lahtinen
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Director Name	Timo Lahtinen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Secretary Name	Roland Caldbeck
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Peel Road West Pimbo Skelmersdale Lancashire WN8 9PT

Secretary Name	Deborah Dudley
Nationality	British
Status	Resigned
Appointed	15 March 2012(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Secretary Name	Paul Anthony Hession
Nationality	British
Status	Resigned
Appointed	09 February 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Tithe House Church Street Naseby Northamptonshire NN6 6DA

Director Name	Mr Jari Pekka Laine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 January 2018(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2021)
Role	Director And Company Secretary
Country of Residence	Finland
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Secretary Name	Mr Jari Pekka Laine
Status	Resigned
Appointed	10 January 2018(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	62 - 66 Deansgate Manchester M3 2EN

Contact

Website	benefil.co.uk

Location

Registered Address	62 - 66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£644,003
Cash	£183,344
Current Liabilities	£1,544,726

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

23 April 2015	Delivered on: 27 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2021	Group of companies' accounts made up to 31 December 2019 (22 pages)
21 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (22 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jari Pekka Laine as a secretary on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Otso Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Otso Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Paul Anthony Hession as a secretary on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Timo Lahtinen as a director on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Jari Pekka Laine as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jari Pekka Laine as a secretary on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Timo Lahtinen as a director on 10 January 2018 (1 page)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Sami Hakkinen as a director on 27 October 2017 (1 page)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
1 March 2016	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016 (1 page)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 675,000 (5 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 675,000 (5 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
27 April 2015	Registration of charge 079000750001, created on 23 April 2015 (5 pages)
27 April 2015	Registration of charge 079000750001, created on 23 April 2015 (5 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
25 February 2015	Appointment of Paul Anthony Hession as a secretary on 9 February 2015 (3 pages)
4 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 675,000 (4 pages)
4 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 675,000 (4 pages)
4 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 675,000 (4 pages)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014 (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
24 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 675,000 (5 pages)
24 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 675,000 (5 pages)
24 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 675,000 (5 pages)
1 November 2013	Termination of appointment of Jussi Karinen as a director (1 page)
1 November 2013	Termination of appointment of Jussi Karinen as a director (1 page)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 December 2012	Registered office address changed from Unit 6 Peel Road West Pimbo Skelmersdale Lancashire WN8 9PT on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Unit 6 Peel Road West Pimbo Skelmersdale Lancashire WN8 9PT on 10 December 2012 (2 pages)
24 September 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
24 September 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 March 2012	Appointment of Deborah Dudley as a secretary (3 pages)
20 March 2012	Termination of appointment of Roland Caldbeck as a secretary (2 pages)
20 March 2012	Appointment of Deborah Dudley as a secretary (3 pages)
20 March 2012	Termination of appointment of Roland Caldbeck as a secretary (2 pages)
27 February 2012	Appointment of Roland Caldbeck as a director (3 pages)
27 February 2012	Appointment of Roland Caldbeck as a director (3 pages)
17 February 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 February 2012 (2 pages)
6 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 675,000.00 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 675,000.00 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 675,000.00 (4 pages)
6 January 2012	Incorporation (36 pages)
6 January 2012	Incorporation (36 pages)

UWW Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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