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Last Companies House update: 12 November 2026

DNA UXB HOLDCO LIMITED

Active
•
16538626
Address
25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn green HP10 0PE
Activity
Activities of other holding companies n.e.c.
Incorporation
24 June 2025
Officers
Sandip Kiran GUDKA, Amarpreet Singh RANDHAWA

Activity

DNA UXB HOLDCO LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

DNA UXB HOLDCO LIMITED

2 currently employed

Sandip Kiran GUDKA
Current role: Director
Start date: 1 August 2025
Age: 49 years old • Born in December 1976
Amarpreet Singh RANDHAWA
Current role: Director
Start date: 24 June 2025
Age: 44 years old • Born in November 1982

Auditors

Managed companies

Persons with significant control

DNA UXB HOLDCO LIMITED

2 current and 2 former

Uxbridge Ventures Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 27 Old Gloucester Street, London WC1N 3AX
Amarpreet Randhawa
Voting percentage: From 50% to 75%
Nationality: British
Address: 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green HP10 0PE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Penn Global Limited
Status:
Former
Percentage of shares: From 25% to 50%
Address: 4 Peter James Business Centre Pump Lane, Hayes UB3 3NT
Dna Ventures Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: First Floor 17 The Esplanade, St. Helier JE2 3QA

Filing history

DNA UXB HOLDCO LIMITED

13 documents

Appointment of Mr Sandip Kiranchand Gudka as a director on 1 August 2025

18 August 2025

Memorandum and Articles of Association

11 August 2025

Resolutions

11 August 2025

Cessation of Penn Global Limited as a person with significant control on 1 August 2025

7 August 2025

Statement of capital following an allotment of shares on 1 August 2025

7 August 2025

Notification of Uxbridge Ventures Limited as a person with significant control on 1 August 2025

7 August 2025

Notification of Penn Global Limited as a person with significant control on 1 August 2025

7 August 2025

Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 1 August 2025

7 August 2025

Registration of charge 165386260001, created on 1 August 2025

6 August 2025

Cessation of Dna Ventures Limited as a person with significant control on 24 June 2025

17 July 2025

Annual accounts

DNA UXB HOLDCO LIMITED

No data currently available

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DNA UXB HOLDCO LIMITED

Phone
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Email
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Social networks
Full address
25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn green HP10 0PE