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Company Information for

UC GROUP LTD

40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03762366
Private Limited Company
Active

Company Overview

About Uc Group Ltd
UC GROUP LTD was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Uc Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UC GROUP LTD
 
Legal Registered Office
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Previous Names
UC.COM LTD04/01/2002
Filing Information
Company Number 03762366
Company ID Number 03762366
Date formed 1999-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB756265116  
Last Datalog update: 2019-01-05 08:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UC GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUNAMIS MIND LTD   LITTLEJOHN WEALTH MANAGEMENT LIMITED
Companies with same name UC GROUP LTD
The following companies were found which have the same name as UC GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UC GROUP HONGKONG LIMITED Unknown Company formed on the 2014-06-20
UC GROUP INC. 2751 CROPSEY AVENUE KINGS BROOKLYN NEW YORK 11214 Active Company formed on the 2016-09-30
UC GROUP INC Georgia Unknown
UC Group Logistics Limited Unknown Company formed on the 2013-06-17
UC GROUP LLC 3126 PINE TREE DRIVE MIAMI BEACH FL 33140 Active Company formed on the 2017-04-28
UC GROUP LLC Texas Active Company formed on the 2008-06-16
UC GROUP LLC New Jersey Unknown
UC GROUP NE, LLC 3126 PINE TREE DRIVE MIAMI BEACH FL 33140 Active Company formed on the 2018-10-17
UC GROUP, INC Resigned Agent Account Unknown Company formed on the 2010-03-03

Company Officers of UC GROUP LTD

Current Directors
Officer Role Date Appointed
DANIEL IAN HOLDEN
Company Secretary 2011-09-14
DAVID BLUNKETT
Director 2009-01-01
MARCEL MARTINUS JACOBUS JOHANNES BOEKHOORN
Director 2013-01-21
PATRICK JOHN BOYLAN
Director 2013-01-21
DANIEL IAN HOLDEN
Director 2013-11-04
JACOBUS ADRIAAN PAULSEN
Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SCHEURL
Director 2014-04-12 2017-11-17
FRANS SIETZE VAN HOVE
Director 2003-09-01 2016-01-01
MARK ALLEN BLAKEMORE
Director 2012-06-01 2013-09-18
ROBERT JOHN ROBINSON
Company Secretary 1999-04-27 2011-09-14
ROBERT JOHN ROBINSON
Director 2000-06-27 2011-09-14
PHILIPPUS STEFANUS MEYER
Director 2000-06-15 2003-09-01
JACQUES PUTZEYS
Director 2000-03-21 2002-02-22
ALAN EDWARD DACRE
Director 2000-08-15 2001-06-08
BAREND VAN DER VORM
Director 2000-08-07 2001-05-01
PATRICK JOHN BOYLAN
Director 2000-08-01 2001-02-16
TERENCE MICHAEL CONNOR
Director 2000-03-02 2000-08-11
ROBERT STUART SHAW JR
Director 2000-01-06 2000-06-27
JAMES STODDART
Director 2000-03-22 2000-06-27
BERNARD PHILIP O'DEA
Director 1999-04-27 1999-08-18
K.R.B. (SECRETARIES) LIMITED
Company Secretary 1999-04-26 1999-04-27
ANDREA SOPHIA GEORGEOU
Director 1999-04-26 1999-04-27
PHILIP RICHARD WILD
Director 1999-04-26 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN BOYLAN VERITAS CONSULTANCY & ADVISORY SERVICES LTD Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
PATRICK JOHN BOYLAN LIQUID247 LIMITED Director 2006-08-01 CURRENT 2005-02-17 Dissolved 2014-04-08
DANIEL IAN HOLDEN UC ACQUISITIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
DANIEL IAN HOLDEN UC FLOWERS GROUP LTD Director 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
DANIEL IAN HOLDEN UC MARKET MAKERS LIMITED Director 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
DANIEL IAN HOLDEN TOTALPAY ONE LTD Director 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
DANIEL IAN HOLDEN TOTALPAY GROUP LTD Director 2011-09-14 CURRENT 2003-12-05 Dissolved 2014-04-08
DANIEL IAN HOLDEN LIQUID247 LIMITED Director 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
DANIEL IAN HOLDEN TOTALPAY FOUR LTD Director 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
DANIEL IAN HOLDEN SG EIGHT LIMITED Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG FIVE LTD Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG ONE LTD Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG SIX-GW LTD Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG THREE LIMITED Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG TWO LIMITED Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN SECURETRADING LTD Director 2011-09-14 CURRENT 2002-11-15 Active
DANIEL IAN HOLDEN SECURE G HOLDINGS LTD Director 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
DANIEL IAN HOLDEN SG FOUR LTD Director 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
DANIEL IAN HOLDEN SG SEVEN LIMITED Director 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
DANIEL IAN HOLDEN COGNOSEC LIMITED Director 2011-09-14 CURRENT 2006-06-14 Active
DANIEL IAN HOLDEN UC CAPITAL LTD Director 2011-09-14 CURRENT 1999-05-13 Active
DANIEL IAN HOLDEN UC CAPITAL HOLDINGS LIMITED Director 2011-09-14 CURRENT 2000-03-06 Active
DANIEL IAN HOLDEN SECURETRADING GROUP LTD Director 2011-09-14 CURRENT 2002-11-11 Active
DANIEL IAN HOLDEN MANSION ASSOCIATES LIMITED Director 2011-09-14 CURRENT 2000-08-08 Active
JACOBUS ADRIAAN PAULSEN CREDENCE SECURITY (UK) LIMITED Director 2017-09-25 CURRENT 2009-02-17 Active
JACOBUS ADRIAAN PAULSEN TRUSTIER HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN THE OLD ELTHAMIANS RUGBY LIMITED Director 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC ACQUISITIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
JACOBUS ADRIAAN PAULSEN THE OLD ELTHAMIANS SPORTS CLUB LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC FLOWERS GROUP LTD Director 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN SG ONE LTD Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN UC CAPITAL LTD Director 2011-09-14 CURRENT 1999-05-13 Active
JACOBUS ADRIAAN PAULSEN COGNOSEC LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
JACOBUS ADRIAAN PAULSEN LIQUID247 LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN SG EIGHT LIMITED Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG FIVE LTD Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG SIX-GW LTD Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG SEVEN LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN TOTALPAY ONE LTD Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN TOTALPAY FOUR LTD Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN TOTALPAY GROUP LTD Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN SECURETRADING GROUP LTD Director 2003-10-07 CURRENT 2002-11-11 Active
JACOBUS ADRIAAN PAULSEN MANSION ASSOCIATES LIMITED Director 2003-10-07 CURRENT 2000-08-08 Active
JACOBUS ADRIAAN PAULSEN SECURETRADING LTD Director 2003-09-01 CURRENT 2002-11-15 Active
JACOBUS ADRIAAN PAULSEN SG TWO LIMITED Director 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG THREE LIMITED Director 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SECURE G HOLDINGS LTD Director 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN SG FOUR LTD Director 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC CAPITAL HOLDINGS LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active
JACOBUS ADRIAAN PAULSEN UC MARKET MAKERS LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNKETT
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHEURL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 117653.231
2017-12-01SH0115/11/17 STATEMENT OF CAPITAL GBP 117653.2310
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037623660005
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037623660006
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037623660003
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037623660004
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660007
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660008
2017-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 94095.7587
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-07-11PSC04Change of details for Mr Jacobus Adriaan Paulsen as a person with significant control on 2016-04-06
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBUS ADRIAAN PAULSEN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL MARTINUS JACOBUS JOHANNES BOEKHOORN
2017-05-29SH0125/07/16 STATEMENT OF CAPITAL GBP 94095.7577
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-25AP01DIRECTOR APPOINTED MR DAVID SCHEURL
2016-08-12AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANS SIETZE VAN HOVE
2016-01-05GAZ1FIRST GAZETTE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 936475.577
2015-07-24SH0101/07/15 STATEMENT OF CAPITAL GBP 936475.577
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BOYLAN / 01/01/2015
2015-05-22AR0126/04/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS SIETZE VAN HOVE / 27/04/2014
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL MARTINUS JACOBUS JOHANNES BOEKMOORN / 29/04/2015
2015-02-20SH0112/11/14 STATEMENT OF CAPITAL GBP 936475
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-06SH0128/07/14 STATEMENT OF CAPITAL GBP 93633.56
2014-08-21AP01DIRECTOR APPOINTED MR DANIEL IAN HOLDEN
2014-06-30AR0126/04/14 NO MEMBER LIST
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660006
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660004
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660005
2014-02-17SH0117/12/13 STATEMENT OF CAPITAL GBP 93601.001
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, SUNDRIDGE PARK MANOR WILLOUGHBY LANE, BROMLEY, KENT, BR1 3FZ
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037623660003
2013-11-08AP01DIRECTOR APPOINTED MARCEL MARTINUS JACOBUS JOHANNES BOEKMOORN
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-25AP01DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE
2013-08-22SH0107/08/13 STATEMENT OF CAPITAL GBP 93588
2013-06-10AR0126/04/13 BULK LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONORABLE DAVID BLUNKETT / 20/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 20/04/2013
2013-05-10ANNOTATIONReplacement
2013-01-06SH0121/12/12 STATEMENT OF CAPITAL GBP 93551
2012-09-10SH0104/09/12 STATEMENT OF CAPITAL GBP 91785
2012-09-07SH0104/09/12 STATEMENT OF CAPITAL GBP 91751
2012-07-12AP01DIRECTOR APPOINTED MARK ALLEN BLAKEMORE
2012-06-29AR0126/04/12 BULK LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11SH0130/05/12 STATEMENT OF CAPITAL GBP 91402
2012-05-04SH0112/04/12 STATEMENT OF CAPITAL GBP 91362
2012-05-04SH0129/03/12 STATEMENT OF CAPITAL GBP 91352
2012-01-13AUDAUDITOR'S RESIGNATION
2011-09-30AP03SECRETARY APPOINTED MR DANIEL IAN HOLDEN
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15SH0107/07/11 STATEMENT OF CAPITAL GBP 91312
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0126/04/11 BULK LIST
2011-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-23AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0126/04/10 BULK LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, THE MANSION HOUSE, PLAISTOW LANE, BROMLEY, KENT, BR1 3TP
2010-04-14SH0118/02/10 STATEMENT OF CAPITAL GBP 91223
2009-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONORABLE DAVID BLUNKETT / 10/11/2009
2009-11-14SH0114/09/09 STATEMENT OF CAPITAL GBP 891769767
2009-11-14SH0114/09/09 STATEMENT OF CAPITAL GBP 891768967
2009-11-14SH0104/11/08 STATEMENT OF CAPITAL GBP 891768747
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-22AD02SAIL ADDRESS CREATED
2009-08-03363aRETURN MADE UP TO 26/04/09; BULK LIST AVAILABLE SEPARATELY
2009-07-28288aDIRECTOR APPOINTED RIGHT HONORABLE MR DAVID BLUNKETT
2009-01-23RES01ALTER ARTICLES 03/12/2008
2009-01-23MEM/ARTSARTICLES OF ASSOCIATION
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 26/04/08; BULK LIST AVAILABLE SEPARATELY
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 26/04/07; BULK LIST AVAILABLE SEPARATELY
2006-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY
2004-11-23CERT21REDUCTION OF SHARE PREMIUM
2004-11-18OCCANCEL SHARE PREMIUM ACCOUNT
2004-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-09RES04£ NC 100000/300000 19/10
2004-11-09RES13AUD REAPPOINTED DIR REA 19/10/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-04-23
Fines / Sanctions
No fines or sanctions have been issued against UC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT UNDER THE INTERCREDITOR AGREEMENT)
2017-11-17 Outstanding GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INTRUMENT))
2014-05-22 Satisfied WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)
2014-03-17 Satisfied WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)
2014-03-17 Satisfied WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)
2013-11-15 Satisfied WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-08-12 Satisfied HSBC BANK PLC
RENT SECURITY DEPOSIT DEED 2001-03-15 Satisfied DEVELOPMENT SECURITIES ESTATES PLC
Intangible Assets
Patents
We have not found any records of UC GROUP LTD registering or being granted any patents
Domain Names

UC GROUP LTD owns 4 domain names.

ucgrouplimited.co.uk   ucgroupltd.co.uk   uc-grouplimited.co.uk   uc-groupltd.co.uk  

Trademarks
We have not found any records of UC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UC GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UC GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where UC GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UC GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UC GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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