Company · Wooburn Green
DNA UXB Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/06/2025
- Registered office
- Wooburn Green
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amarpreet Singh Randhawa
50-75% voting · notified 2025-06-24 - Uxbridge Ventures Limited
25-50% shares, 25-50% voting · notified 2025-08-01 - 10199238 ceased 2025-06-24
75-100% shares, 75-100% voting · notified 2025-06-24 - Penn Global Limited ceased 2025-08-01
25-50% shares · notified 2025-08-01
Group
- DNA UXB Holdco Limited
is controlled by Amarpreet Singh Randhawa
Evidence
active 50-75% voting · notified 2025-06-24 · source: Companies House PSC register
Ultimately controlled by Amarpreet Singh Randhawa.
22 other companies in this group
- Halamar (Golden Square) Limited
- CDC Contractors Limited
- HCL Estates Limited
- 08780650
- FM HP LTD
- FM Barbican LTD
- Westpoint Finance Limited
- FM Rhct LTD
- 10423302
- FM Chelsea LTD
- FM Watford Limited
- 10176005
- 07667024
- DNA Hospitality Limited
- FM Barclay LTD
- DNA (UXB) Operator Limited
- Firma Markets LTD
- FM KEW LTD
- HPD (GR) Limited
- DNA Foundation
- DNA (Uxbridge) Limited
- 08606553
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amarpreet Singh Randhawa Director · appointed 2025
- Sandip Kiran Gudka Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amarpreet Singh Randhawa Director · appointed 2025
- Sandip Kiran Gudka Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16538626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 24/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data