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Uds Holdings (1) Limited

02362253

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 16/03/1989

Previously known as

Allders Holdings (1) Limited · until 13/06/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 23/11/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 23/11/2021

Spanish · England · Age 59

Former

John Edward Douglas Stevart

director · Resigned 09/07/1993

Derek Charles Bonham

director · Resigned 24/09/1993

Anthony George Laurence Alexander

director · Resigned 30/06/1995

Martin Charles Murray

director · Resigned 30/09/1996

Roger Thomas Virley Tyson

secretary · Resigned 30/09/1996

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 23/11/2021

Persons with Significant Control

Hanson Retail Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02361287 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Second Floor, Arena Court
2026-07-18

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-18

MAIDENHEAD