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Uch Logistics Limited

04130090

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit3, Colnbrook Cargo Centre Old Bath Road, Colnbrook, Colnbrook, SL3 0NW
Incorporated 22/12/2000

Previously known as

United Cargo Handling Limited · until 06/09/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

49410
Freight transport by road
52242
Cargo handling for air transport activities

Officers

Mr Vishal Bhardwaj Beng

director · Since 20/02/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Sanjiv Kumar Bhardwaj

director · Since 16/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Vikas Bhardwaj

director · Since 16/04/2010

DIRECTOR

BRITISH · GBR · Age 55

Also on 3 other boards

Vishal Bhardwaj

director · Since 20/02/2009

British · England · Age 47

Sanjiv Kumar Bhardwaj

director · Since 16/04/2010

British · United Kingdom · Age 57

Vikas Bhardwaj

director · Since 16/04/2010

British · Gbr · Age 55

Former

Brighton Director Limited

corporate nominee director · Resigned 22/12/2000

Brighton Secretary Limited

corporate nominee secretary · Resigned 22/12/2000

Sanjiv Bhardway

director · Resigned 16/05/2001

Trevor Ian Mills

director · Resigned 30/04/2002

Natalie Bhardwaj

director · Resigned 12/05/2003

Spencer Hallock Coomarewel

director · Resigned 12/05/2003

Malcolm Sydney Iredale

secretary · Resigned 25/11/2003

Sanjiv Kumar Bhardwaj

director · Resigned 04/02/2004

Vikas Bhardwaj

director · Resigned 04/02/2004

Vikas Bhardwaj

secretary · Resigned 04/02/2004

Spencer Hallock Coomarewel

director · Resigned 01/05/2004

Spencer Hallock Coomarewel

secretary · Resigned 01/02/2008

Spencer Hallock Coomarewel

director · Resigned 01/02/2008

Sonia Bhardwaj

secretary · Resigned 23/02/2009

Sonia Bhardwaj

director · Resigned 16/04/2010

Natalie Bhardwaj

director · Resigned 16/04/2010

Natalie Bhardwaj

secretary · Resigned 16/04/2010

Persons with Significant Control

Uch Holdings Limited

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

Unit 3, Colnbrook Cargo Centre, Old Bath Road, Slough, SL3 0NW

Reg: 12737524 · Companies House · Private Company Limited By Shares

Notified 01/02/2021

Former PSCs

Mr Vikas Bhardwaj

Ceased 01/02/2021

Mr Sanjiv Kumar Bhardwaj

Ceased 01/02/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2016Registered 07/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2010Registered 14/09/2010Satisfied 10/01/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit3, Colnbrook Cargo Centre Old Bath Road
2026-08-11

UNIT3, COLNBROOK CARGO CENTRE OLD BATH ROAD

post townColnbrook
2026-08-11

COLNBROOK

officer appointedBHARDWAJ, Sanjiv Kumar
2026-08-11
officer appointedBHARDWAJ, Vikas
2026-08-11
officer appointedBHARDWAJ, Vishal
2026-08-11