UCFB Holdings Limited

Company Name	UCFB Holdings Limited
Company Status	Active
Company Number	08824163
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John William Banaszkiewicz
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Paul John Fletcher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive And Consultant
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 111 Piccadilly Manchester M1 2HY

Director Name	Mr Simon Woodings
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sigma House Lakeside Festival Way, Festival Park Stoke On Trent Staffordshire ST1 5RY

Director Name	Mr Philip Alan Stuart Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX

Contact

Website	ucfb.com
Email address	[email protected]
Telephone	0161 2759833
Telephone region	Manchester

Location

Registered Address	14th Floor 111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.3k at £0.1	Charles William Holroyd 8.20% Ordinary
4.4k at £0.1	Julie Holroyd 6.80% Ordinary
2.4k at £0.1	Paul Fletcher 3.66% Ordinary
2.4k at £0.1	Philip Wilson 3.66% Ordinary
17.7k at £0.1	B & E M Flood Settlement Trust 27.39% Ordinary
17.1k at £0.1	Utc LTD 26.39% Ordinary
11.8k at £0.1	John Banaszkiewicz 18.19% Ordinary
570 at £0.1	Richard Sutton 0.88% Ordinary
269 at £0.1	John Bonner 0.42% Ordinary
228 at £0.1	Mandorla International Lc 0.35% Ordinary
228 at £0.1	Peter Kennedy 0.35% Ordinary
228 at £0.1	Secure Nominees LTD 0.35% Ordinary
182 at £0.1	Paul Banaszkiewicz 0.28% Ordinary
160 at £0.1	La Bella LTD 0.25% Ordinary
150 at £0.1	Gerard Banaszkiewicz 0.23% Ordinary
150 at £0.1	Jenny Michali 0.23% Ordinary
150 at £0.1	Michael Coleman 0.23% Ordinary
137 at £0.1	Anthony Sutton 0.21% Ordinary
115 at £0.1	Alastair Campbell 0.18% Ordinary
115 at £0.1	Bodil Robertson 0.18% Ordinary
115 at £0.1	Craig Wilson 0.18% Ordinary
115 at £0.1	Joseph Havery 0.18% Ordinary
115 at £0.1	Michael Phelan 0.18% Ordinary
115 at £0.1	Sean Dyche 0.18% Ordinary
100 at £0.1	Michael O'hara 0.15% Ordinary
76 at £0.1	Gary Mellor 0.12% Ordinary
76 at £0.1	Graham Neyt 0.12% Ordinary
76 at £0.1	Simon Woodings 0.12% Ordinary
58 at £0.1	Gerard Dickinson 0.09% Ordinary
60 at £0.1	Ian Woan 0.09% Ordinary
55 at £0.1	Mark Howard 0.09% Ordinary
46 at £0.1	Dominic Banaszkiewicz 0.07% Ordinary

Financials

Year	2014
Net Worth	£4,886

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	22 July 2024 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 July

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

31 August 2016	Delivered on: 5 September 2016 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All assets debenture including all land. Outstanding
10 July 2014	Delivered on: 10 July 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding

Filing History

4 January 2021	Confirmation statement made on 23 December 2020 with updates (6 pages)
7 April 2020	Group of companies' accounts made up to 31 July 2019 (39 pages)
9 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from National Squash Centre Rowsley Street Manchester M11 3FF England to 14th Floor 111 Piccadilly Manchester M1 2HY on 27 September 2019 (1 page)
25 April 2019	Notification of a person with significant control statement (2 pages)
23 April 2019	Cessation of Utc Limited as a person with significant control on 21 December 2016 (1 page)
12 April 2019	Notification of Utc Limited as a person with significant control on 21 December 2016 (2 pages)
11 April 2019	Group of companies' accounts made up to 31 July 2018 (35 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with updates (6 pages)
24 July 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 8,079.30 (4 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
15 February 2018	Group of companies' accounts made up to 31 July 2017 (33 pages)
5 February 2018	Director's details changed for Mr Brendan Flood on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Paul John Fletcher on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr John William Banaszkiewicz on 5 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
16 November 2017	Appointment of Mr Charles William Holroyd as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Charles William Holroyd as a director on 16 November 2017 (2 pages)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
21 July 2017	Termination of appointment of Philip Alan Stuart Wilson as a director on 18 July 2017 (1 page)
16 February 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
16 February 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Turf Moor Harry Potts Way Burnley Lancashire BB10 4BX to National Squash Centre Rowsley Street Manchester M11 3FF on 3 February 2017 (1 page)
2 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 8,059.00 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 8,059.00 (4 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (8 pages)
27 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 7,830.30 (4 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 7,830.30 (4 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2016	Registration of charge 088241630002, created on 31 August 2016 (52 pages)
5 September 2016	Registration of charge 088241630002, created on 31 August 2016 (52 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
16 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,466.6 (10 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,466.6 (10 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6,466.6 (10 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6,466.6 (10 pages)
17 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 6,466.60 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 6,466.60 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 6,359.40 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 6,359.40 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 6,359.40 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 6,122.40 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 6,122.40 (4 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
10 July 2014	Registration of charge 088241630001 (5 pages)
10 July 2014	Registration of charge 088241630001 (5 pages)
16 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 4,885.80 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 4,885.80 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 3,249.20 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 3,249.20 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 4,873.80 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 3,249.20 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 4,873.80 (4 pages)
9 April 2014	Appointment of Mr John William Banaszkiewicz as a director (3 pages)
9 April 2014	Termination of appointment of Simon Woodings as a director (2 pages)
9 April 2014	Termination of appointment of Simon Woodings as a director (2 pages)
9 April 2014	Appointment of Philip Alan Stuart Wilson as a director (3 pages)
9 April 2014	Appointment of Mr. Brendan Flood as a director (3 pages)
9 April 2014	Appointment of Mr John William Banaszkiewicz as a director (3 pages)
9 April 2014	Appointment of Mr. Paul John Fletcher as a director (3 pages)
9 April 2014	Appointment of Philip Alan Stuart Wilson as a director (3 pages)
9 April 2014	Appointment of Mr. Paul John Fletcher as a director (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,624.60 (4 pages)
9 April 2014	Appointment of Mr. Brendan Flood as a director (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,624.60 (4 pages)
26 March 2014	Sub-division of shares on 24 March 2014 (5 pages)
26 March 2014	Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY United Kingdom on 26 March 2014 (2 pages)
26 March 2014	Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY United Kingdom on 26 March 2014 (2 pages)
26 March 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
26 March 2014	Resolutions RES13 ‐ Subdivide 24/03/2014 (1 page)
26 March 2014	Resolutions RES13 ‐ Subdivide 24/03/2014 (1 page)
26 March 2014	Sub-division of shares on 24 March 2014 (5 pages)
26 March 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (3 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2013	Incorporation (35 pages)
23 December 2013	Incorporation (35 pages)

UCFB Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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