Uib Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Kabban, Daniel Michael · Director appointed 2024-12-06
• Kabban, Ralph Jad · Director appointed 2018-05-23
• Gribben, Michael Keith · Director appointed 2017-09-18
• Sharp, Ralph Julian · Director appointed 2012-01-06
• Sinfield, Paul Maurice Keith · Secretary appointed 2004-12-30
• Kabban, George Jad · Director appointed 1997-03-17
• Kabban, Bassem Salim · Director appointed 1992-12-04
• Miyamoto, Hiroki · Director appointed 2019-02-20 resigned 2024-03-18
• Kabban, Mounir George · Director appointed 1990-04-12 resigned 2023-11-12
• Dilley, Anthony John · Director appointed 2011-06-21 resigned 2020-12-31
• Anderson, Keith Michael · Director appointed 2010-05-19 resigned 2017-08-31
• Tuite-Dalton, Philip Alan Cassan · Director appointed 2008-01-21 resigned 2017-06-01
• Trezies, David Peter · Director appointed 2005-05-23 resigned 2012-12-31
• Bishop, Christopher David · Director appointed 2011-07-18 resigned 2012-03-31
• Sinfield, Ralph Julian · Director appointed 2012-01-06 resigned 2012-01-06
• Kabban, Ralph Jad · Director appointed 2008-01-15 resigned 2011-07-18
• Kamal, Misbah · Director appointed 1992-12-04 resigned 2011-07-18
• Lille, Gary · Director appointed 1992-12-04 resigned 2011-07-18
• Woods, Alan Robert · Director appointed 2005-05-23 resigned 2010-04-09
• Lack, Michael Robert · Director appointed 1992-12-04 resigned 2010-04-01
• Lockyer, Colin · Director appointed 1992-12-04 resigned 2005-07-18
• Davison, Michael Jeremy · Director resigned 2005-01-10
• Berridge, Philip Anthony · Director appointed 1998-02-12 resigned 2001-12-31
• Kabban, Jad George · Director resigned 1996-06-30
• Kabban, Michel George · Director appointed 1992-12-04 resigned 1995-11-23

People with significant control (5)

• Mr Mounir George Kabban Ceased 2023-11-12
  Individual Psc · British · resident in England · born 4/1943 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Ralph Jad Kabban Ceased 2020-12-14
  Individual Psc · Lebanese · resident in United Arab Emirates · born 7/1971 · notified 2017-03-28
  Voting rights 25 to 50 percent
• Mr Ralph Jad Kabban Active
  Individual Psc · Lebanese · resident in United Arab Emirates · born 9/1971 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr George Jad Kabban Active
  Individual Psc · Lebanese · resident in United Arab Emirates · born 1/1964 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Bassem Salim Kabban Active
  Individual Psc · British · resident in England · born 4/1955 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 024806340004
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-17 · satisfied 2016-02-24
  F/H property k/a flat 12 st mark street t/no. EGL351576. F/h property k/a flat 18 st mark street t/no. EGL354561. F/h property k/a flat 28 st mark street t/no. EGL355704. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Fortis Bank S.a/N.V
  Created 2007-07-13 · satisfied 2010-11-11
  All property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
• Authority over deposits Satisfied
  Held by British Arab Commercial Bank Limited
  Created 2001-02-02 · satisfied 2007-07-12
  First fixed charge all its right title and interest in all monies placed on deposit with the bank for the payment to and the discharge of all its obligations to the bank.
• Charge over credit balance Satisfied
  Held by Isle of Man Bank Limited
  Created 1996-06-14 · satisfied 1999-10-12
  Sum of £230,000 together with interest accrued now or to be held by the bank on an account numbered 83488812 and earmarked or designated by reference to the company.

Recent filings (15)

• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-11 Change registered office address company with date old address new address AD01 Address
• 2025-07-23 Group accounts (paper) AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Appointment of director AP01 Officers
• 2024-09-17 Director details changed CH01 Officers
• 2024-09-17 Director details changed CH01 Officers
• 2024-07-30 Group accounts (paper) AA Accounts
• 2024-06-05 Change to a person with significant control PSC04 PSC
• 2024-06-05 Director details changed CH01 Officers
• 2024-03-18 Termination director company with name termination date TM01 Officers
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-06 Cessation of a person with significant control PSC07 PSC
• 2023-11-13 Termination director company with name termination date TM01 Officers
• 2023-09-11 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.