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 not elsewhere classified
Incorporation
24 June 2025
Legal information
DNA UXB HOLDCO LIMITED
Company number
16538626
Company type
Private limited company
Legal situation
active
Activity
DNA UXB HOLDCO LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
DNA UXB HOLDCO LIMITED
2 officers
Role: Director
Appointed on: 1 August 2025
Nationality: British
Date of birth: 12/1976
Address: 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green HP10 0PE
Role: Director
Appointed on: 24 June 2025
Nationality: British
Date of birth: 11/1982
Address: 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green HP10 0PE
Ultimate beneficial owners
DNA UXB HOLDCO LIMITED
2 ultimate beneficial owners
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
Filing history
DNA UXB HOLDCO LIMITED
13 documents
Appointment of Mr Sandip Kiranchand Gudka as a director on 1 August 2025
Appointment of Mr Sandip Kiranchand Gudka as a director on 1 August 2025
18 August 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
11 August 2025
Resolutions
Resolutions
11 August 2025
Cessation of Penn Global Limited as a person with significant control on 1 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
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
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
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
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
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
Cessation of Dna Ventures Limited as a person with significant control on 24 June 2025
17 July 2025
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Annual accounts
DNA UXB HOLDCO LIMITED
0 documents
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Contact information
DNA UXB HOLDCO LIMITED
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Address
25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn green HP10 0PE