Company information:
U.C.O.S. Holdings Limited (No: 04473115)
Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Jun-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANDREW BRYCE ( DOB: Nov-1968 From: Jul-2002 )
Current Director: WARREN MICHAEL COLBY ( DOB: Feb-1971 From: Jul-2002 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: May-2019 )
Current Director: NICHOLAS ALEXANDER DEMAN ( DOB: Oct-1973 From: May-2019 )
Current Director: JOHN ELLIS ( DOB: Dec-1966 From: Jul-2002 )
Current Director: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Jul-2002 )
Current Director: JOHN WATSON ( DOB: Jan-1960 From: Jul-2002 )
Current Secretary: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Jun-2005 )
Resigned Director: JOHN ELLIS ( DOB: Dec-1966 From: Jul-2002 To: May-2019 )
Resigned Director: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Jul-2002 To: May-2019 )
Resigned Director: GEOFFREY SKEOCH ( DOB: Dec-1954 From: Jun-2002 To: Jul-2002 )
Resigned Director: JOHN WATSON ( DOB: Jan-1960 From: Jul-2002 To: May-2019 )
Resigned Secretary: MICHAEL DAVID NELSON ( DOB: Dec-1968 From: Jul-2003 To: Jun-2005 )
Resigned Secretary: JOHN WATSON ( DOB: Jan-1960 From: Jul-2002 To: Jul-2003 )
Resigned Secretary: ANTHONY JAMES WENTWORTH ( DOB: Sep-1963 From: Jun-2002 To: Jul-2002 )
Persons of Significant Control:
Agilico Workplace Technologies (South) Limited, C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-31)
Tokyo Bidco Limited, 59 Imperial Way, Croydon, CR0 4RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-31, Ceased: 2021-03-31)