U.C.O.S. HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 3,615 Shares £0.362 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 May 2019	ORDINARYS	3,615	£0.362	£0

Officers

6 active 8 resigned

Show resigned officers

						Status
Mark Andrew Bryce	Director	British	United Kingdom	57	11 Jul 2002	Active
Paul William Dawson	Director	British	United Kingdom	66	1 Apr 2021	Active
Paul William Dawson	Secretary	British	Unknown	—	22 Jun 2005	Active
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	31 May 2019	Active
Warren Michael Colby	Director	British	England	54	11 Jul 2002	Active

Shareholders

Shareholders (2)


Agilico Workplace Technologies (south) Limited	100.0%	53,615	Ordinary	29 Jun 2021
Tokyo Bidco Limited	0.0%	0	Ordinary	29 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Agilico Workplace Technologies (south) Limited

United Kingdom

Active

Notified 31 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Tokyo Bidco Limited

Ceased 31 Mar 2021

Ceased

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Group Structure

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

U.C.O.S. HOLDINGS LIMITED Current Company

UNITED CARLTON DIGITAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNITED CARLTON OFFICE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
16 Nov 2022	Accounts	Annual accounts filed	View(59 pages)