opendata.bot
Company number
16064337

UCL HOLDINGS & INVESTMENTS LIMITED

Officer · MCDONNELL, Sean Martin and 1 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
UCL HOLDINGS & INVESTMENTS LIMITED
Company number
16064337
Registered office
THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND
Company type
Private Limited Company
Incorporated on
6 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
64203 — Activities of construction holding companies · 64204 — Activities of distribution holding companies
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 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.

Officers

1 active · 1 resigned

director
Appointed 24/04/2025
Active

People with significant control

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

Mr James Dolan
Notified 06/11/2024
Mr Sean Martin Mcdonnell
Notified 18/07/2025

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

Mr Sean Martin Mcdonnell
born 11/1948 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/07/2025 Controls 16 companies
Mr James Dolan
born 01/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/07/2025 Controls 4 companies

Serving officers

director Appointed 24/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Person with significant control ceased Mr James Dolan
18/07/2025 Person with significant control added Mr Sean Martin Mcdonnell
18/07/2025 Director resigned DOLAN, James
24/04/2025 Director appointed MCDONNELL, Sean Martin
06/11/2024 Person with significant control added Mr James Dolan
06/11/2024 Director appointed DOLAN, James

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UCL HOLDINGS & INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of UCL HOLDINGS & INVESTMENTS LIMITED?
According to the official registry, the company number of UCL HOLDINGS & INVESTMENTS LIMITED is 16064337.
Where is UCL HOLDINGS & INVESTMENTS LIMITED registered?
The registered office is THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND.
Who runs UCL HOLDINGS & INVESTMENTS LIMITED?
MCDONNELL, Sean Martin is listed among the officers of UCL HOLDINGS & INVESTMENTS LIMITED.
What is the SIC code of UCL HOLDINGS & INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies, 64204 — Activities of distribution holding companies.
Who controls UCL HOLDINGS & INVESTMENTS LIMITED?
Mr James Dolan is recorded as a person with significant control.
When are the next accounts of UCL HOLDINGS & INVESTMENTS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About UCL HOLDINGS & INVESTMENTS LIMITED (16064337)

UCL HOLDINGS & INVESTMENTS LIMITED is a private limited company incorporated on 6 November 2024 and registered in the United Kingdom under company number 16064337. Its registered office is at THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 November 2025. 2 active officers are on record , and the person with significant control is Mr James Dolan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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