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Dna Uxb Holdco Limited
16538626
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
25 FIRST FLOOR, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HP10 0PE
Incorporated 24/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Amarpreet Singh Randhawa
director · Since 24/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 28 other boards
Mr Sandip Kiran Gudka
director · Since 01/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Mr Amarpreet Singh Randhawa
50–75% votes
British · United Kingdom · Age 43
25, First Floor, Wooburn Industrial Park, Wooburn Green, HP10 0PE
Notified 24/06/2025
Uxbridge Ventures Limited
25–50% shares
25–50% votes
27, Old Gloucester Street, London, WC1N 3AX
Reg: 13677354 · Companies House · Private Limited Company
Notified 01/08/2025
Former PSCs
Dna Ventures Limited
Ceased 24/06/2025
Penn Global Limited
Ceased 01/08/2025
Charges1 outstanding
Charge
outstanding
REL FINANCE LIMITED (AS SECURITY AGENT)
Created 01/08/2025Registered 06/08/2025