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Company number
16007206

UBS RETAIL HOLDINGS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 9 July 2026.

Company details

London, 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
UBS RETAIL HOLDINGS LTD
Company number
16007206
Registered office
11 WAVERLEY AVENUE, WEMBLEY, HA9 6BQ, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2024
Status
Unknown
Age
1 year
Previous names
GHA CATERING LTD (to 29 May 2025)
Nature of business (SIC)
47410 — Retail sale of computers, peripheral units and software in specialised stores · 47421 — Retail sale of mobile telephones · 47429 — Retail sale of telecommunications equipment other than mobile telephones
Accounts — next due
09 Jul 2026
Confirmation statement — next due
01 Jul 2026
Confirmation statement — last
17 Jun 2025

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

Harini Ganapam
owns 75–100% of shares
Notified 09/10/2024
Mrs Paulina Coutinho
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Paulina Coutinho
born 06/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2024
Harini Ganapam
born 06/1992 · United Kingdom owns 75–100% of shares Control ended 04/11/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2025 Registered name changed GHA CATERING LTD UBS RETAIL HOLDINGS LTD
04/11/2024 Person with significant control ceased Harini Ganapam
04/11/2024 Person with significant control added Mrs Paulina Coutinho
09/10/2024 Person with significant control added Harini Ganapam

Documents for UBS RETAIL HOLDINGS LTD

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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 UBS RETAIL HOLDINGS LTD?
According to the official registry, the company number of UBS RETAIL HOLDINGS LTD is 16007206.
Where is UBS RETAIL HOLDINGS LTD registered?
The registered office is 11 WAVERLEY AVENUE, WEMBLEY, HA9 6BQ, ENGLAND.
What is the SIC code of UBS RETAIL HOLDINGS LTD?
The nature of business is recorded under SIC code 47410 — Retail sale of computers, peripheral units and software in specialised stores, 47421 — Retail sale of mobile telephones, 47429 — Retail sale of telecommunications equipment other than mobile telephones.
Who controls UBS RETAIL HOLDINGS LTD?
Harini Ganapam is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of UBS RETAIL HOLDINGS LTD due?
The next annual accounts are due by 9 July 2026.

About UBS RETAIL HOLDINGS LTD (16007206)

UBS RETAIL HOLDINGS LTD is a private limited company incorporated on 9 October 2024 and registered in the United Kingdom under company number 16007206. Its registered office is at 11 WAVERLEY AVENUE, WEMBLEY, HA9 6BQ, ENGLAND. The recorded nature of business is retail sale of computers, peripheral units and software in specialised stores (SIC 47410). The company is currently unknown . , and the person with significant control is Harini Ganapam. 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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