UH

UOE HOLDCO LIMITED

Active

Company number 14731044

London, England · Incorporated 15 March 2023

4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

Last updated on 20 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,370
Shares allotted
1,370
Latest round
12 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 July 2026
  • PETER OBRIEN (20.1%)
  • PAUL CARVELL (9.1%)
  • ROBERT DEAN MACKENZIE (7.4%)
  • STEVE STOKES (7.3%)
  • PAUL JEFFERSON (5.5%)
  • JONATHAN ALFRED BROD (3.7%)
  • PHILIP BASSETT (3.6%)
  • PHILIP AND CASSANDRA BASSETT (3.6%)
  • MIKE INNES (3.6%)
  • DARYL SEATON (3.6%)
  • THE ELMDENE PARTNERSHIP LIMITED (3.6%)
  • NICK WATKINS (3.6%)
  • GAUTHAM RADHAKRISHNAN (2.8%)
  • SIMON TILLEY (2.6%)
  • ZOE BULMAN (2.2%)
  • RUBEN BHAGOBATI (2.0%)
  • JOE CRONLY (2.0%)
  • ANTHONY DONGES (1.8%)
  • HUGH ELWES (1.8%)
  • TIM FARAZMAND (1.8%)
  • FOURTH VENTURES LIMITED (1.8%)
  • JEREMY GOUGH (1.8%)
  • GILIAN OAKES (1.8%)
  • SIMON ROGERS (1.8%)
  • GUY BRINKLEY (0.7%)
Total shares
1,371
Nominal value
£1,371.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 51 GBP £51.000
B ORDINARY 1,320 GBP £1,320.000
Total 1,371

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN ALFRED BROD A ORDINARY 51 3.72% 51 3.72%
ANTHONY DONGES B ORDINARY 25 1.82% 25 1.82%
DARYL SEATON B ORDINARY 50 3.65% 50 3.65%
FOURTH VENTURES LIMITED B ORDINARY 25 1.82% 25 1.82%
GAUTHAM RADHAKRISHNAN B ORDINARY 38 2.77% 38 2.77%
GILIAN OAKES B ORDINARY 25 1.82% 25 1.82%
GUY BRINKLEY B ORDINARY 10 0.73% 10 0.73%
HUGH ELWES B ORDINARY 25 1.82% 25 1.82%
JEREMY GOUGH B ORDINARY 25 1.82% 25 1.82%
JOE CRONLY B ORDINARY 28 2.04% 28 2.04%
MIKE INNES B ORDINARY 50 3.65% 50 3.65%
NICK WATKINS B ORDINARY 50 3.65% 50 3.65%
PAUL CARVELL B ORDINARY 125 9.12% 125 9.12%
PAUL JEFFERSON B ORDINARY 75 5.47% 75 5.47%
PETER OBRIEN B ORDINARY 275 20.06% 275 20.06%
PHILIP AND CASSANDRA BASSETT B ORDINARY 50 3.65% 50 3.65%
PHILIP BASSETT B ORDINARY 50 3.65% 50 3.65%
ROBERT DEAN MACKENZIE B ORDINARY 101 7.37% 101 7.37%
RUBEN BHAGOBATI B ORDINARY 28 2.04% 28 2.04%
SIMON ROGERS B ORDINARY 25 1.82% 25 1.82%
SIMON TILLEY B ORDINARY 35 2.55% 35 2.55%
STEVE STOKES B ORDINARY 100 7.29% 100 7.29%
THE ELMDENE PARTNERSHIP LIMITED B ORDINARY 50 3.65% 50 3.65%
TIM FARAZMAND B ORDINARY 25 1.82% 25 1.82%
ZOE BULMAN B ORDINARY 30 2.19% 30 2.19%
Total 1,371 100% 1,371 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
12 March 2024
B ORDINARY · 95 shares allotted
£95
4 December 2023
B ORDINARY · 84 shares allotted
£84
11 May 2023
B ORDINARY · 25 shares allotted
£25
5 May 2023
A ORDINARY, B ORDINARY · 1,166 shares allotted
£1,166
Total (4 rounds, 1,370 shares)
£1,370

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Resolution
Resolution
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Change Corporate Director Company With Change Date
Officers
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Incorporation Company
Incorporation
15 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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