Back to search

Ush Holdings Limited

17091157

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

3 Parkway, Shudy Camps, Cambridge, CB21 4RQ
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gerald Desler

secretary · Since 13/03/2026

Gerald Desler

director · Since 13/03/2026

British · United Kingdom · Age 81

Johan Philip Bergenstjerna

director · Since 05/05/2026

Swedish · Switzerland · Age 76

Harold Victor Rantor

director · Since 05/05/2026

British · England · Age 81

Michael Neil Raynor

director · Since 05/05/2026

British · England · Age 74

Mark Stone

director · Since 05/05/2026

British · England · Age 57

Persons with Significant Control

Mr Gerald Desler

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

British · United Kingdom · Age 81

Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD

Notified 13/03/2026

Change History

address line13 Parkway
2026-06-30

Stonebridge House

post townCambridge
2026-06-30

Hatfield Heath

postcodeCB21 4RQ
2026-06-30

CM22 7BD

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Stonebridge House
2026-04-24

STONEBRIDGE HOUSE

post townHatfield Heath
2026-04-24

HATFIELD HEATH

Filing History11 filings

Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
CH03

change person secretary company with change date

07/04/20261 page · PDF
PSC changed

change to a person with significant control

06/04/20262 pages · PDF
Incorporated

incorporation company

13/03/202612 pages · PDF