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Company number
09484792

UKDV HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UKDV HOLDINGS LIMITED
Company number
09484792
Registered office
UNIT 3, WILLINGTON QUAY, WALLSEND, NE28 6QT, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Previous names
UKDV GROUP LIMITED (to 16 Jul 2015) · UKDV BOOPME LIMITED (to 16 Jul 2015)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Shaw
owns 75–100% of shares
Notified 12/03/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Shaw
born 02/1972 · United Kingdom owns 75–100% of shares Notified 12/03/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2017 Person with significant control added Mr Colin Shaw
16/07/2015 Registered name changed UKDV BOOPME LIMITED UKDV GROUP LIMITED
16/07/2015 Registered name changed UKDV GROUP LIMITED UKDV HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for UKDV HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UKDV HOLDINGS LIMITED?
According to the official registry, the company number of UKDV HOLDINGS LIMITED is 09484792.
Where is UKDV HOLDINGS LIMITED registered?
The registered office is UNIT 3, WILLINGTON QUAY, WALLSEND, NE28 6QT, ENGLAND.
What is the SIC code of UKDV HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls UKDV HOLDINGS LIMITED?
Mr Colin Shaw is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of UKDV HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About UKDV HOLDINGS LIMITED (09484792)

UKDV HOLDINGS LIMITED is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09484792. Its registered office is at UNIT 3, WILLINGTON QUAY, WALLSEND, NE28 6QT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Colin Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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