CompanyTrack
U

UBB WASTE (ESSEX) HOLDINGS LIMITED

Dissolved Exeter

Treatment and disposal of non-hazardous waste

Treatment and disposal of non-hazardous waste
U

UBB WASTE (ESSEX) HOLDINGS LIMITED

Treatment and disposal of non-hazardous waste

Founded 9 Mar 2012 Dissolved Exeter, England
Treatment and disposal of non-hazardous waste
Accounts Submitted 29 Sept 2020
Confirmation Statement Submitted 28 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Ashford House Grenadier Road Exeter Devon EX1 3LH England

Credit Report

Discover UBB WASTE (ESSEX) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

1 Allotment 1,099 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20121,099£1k£1

Officers

Officers

4 active 11 resigned
Status
Christopher Stephen MccarthyDirectorBritishEngland432 Jul 2015Active
Christopher Stephen MccarthySecretaryUnknownUnknown4 Dec 2019Active
Javier Peiro BalaguerDirectorSpanishEngland529 Mar 2012Active
Mike Kane DallasDirectorNew ZealanderEngland4524 Aug 2021Active

Shareholders

Shareholders (2)

Urbaser Investments Limited
70.0%
7705 Apr 2016
Balfour Beatty Infrastructure Projects Investments Limited
30.0%
3305 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Urbaser Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Balfour Beatty Infrastructure Projects Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FCC WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
FCC ENVIRONMENT (UK) LIMITED united kingdom shares 75 to 100 percent
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. spain
UBB WASTE (ESSEX) HOLDINGS LIMITED Current Company
UBB WASTE (ESSEX) INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2022GazetteGazette Dissolved VoluntaryView(1 page)
21 Jun 2022GazetteGazette Notice VoluntaryView(1 page)
10 Jun 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Jun 2022GazetteGazette Notice CompulsoryView(1 page)
28 Feb 2022Confirmation StatementConfirmation statement made on 2022-02-28 with no updatesView(3 pages)
6 Sept 2022 Gazette

Gazette Dissolved Voluntary

21 Jun 2022 Gazette

Gazette Notice Voluntary

10 Jun 2022 Dissolution

Dissolution Application Strike Off Company

7 Jun 2022 Gazette

Gazette Notice Compulsory

28 Feb 2022 Confirmation Statement

Confirmation statement made on 2022-02-28 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 6 Sept 2022

Gazette Notice Voluntary

3 years ago on 21 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 10 Jun 2022

Gazette Notice Compulsory

3 years ago on 7 Jun 2022

Confirmation statement made on 2022-02-28 with no updates

3 years ago on 28 Feb 2022