Ubk (Thurloe) Limited

06781091

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 30/12/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999

Dormant company

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Regis (Ubk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436922 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2024Registered 06/08/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024