UPM-KYMMENE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPM-KYMMENE (UK) HOLDINGS LIMITED
COMPANY NUMBER
01642233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
09/06/1982
(42 years and 6 months old)
WEBSITE
http://upm.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2001
01/11/2010
UPM-KYMMENE (UK) HOLDINGS PLC
View all previous names
MANCHESTER
SK8 3TD
Telephone: 08706000876
TPS: No
18 Garry Crescent
Invergarry
Inverness-Shire
PH35 4HB
Telephone: 6000876
43 Clachnaharry Road
Inverness
Inverness-Shire
IV3 8RA
Telephone: 6000876
Meadowhead Road
Irvine
Ayrshire
KA11 5AT
Telephone: 312020
Station House
Stamford New Road
Altrincham
Cheshire
WA14 1EP
Telephone: 6000876
Suite 14, Pure Offices
Brooks Drive
Manchester
SK8 3TD
SK8 3TD
Unit 7
Block
Dunblane
Perthshire
FK15 0EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPM-KYMMENE CORP | N/A | N/A |
| UPM-KYMMENE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPM-KYMMENE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPM-KYMMENE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPM-KYMMENE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPM-KYMMENE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPM-KYMMENE CORP | N/A | N/A |
| UPM WOOD MATERIALS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPM-KYMMENE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPM-KYMMENE (UK) LIMITED | Active - Accounts Filed | View Report |
| SHOTTON GRID COMPANY LIMITED | Non-Trading | View Report |
| UPM-KYMMENE OYJ | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Tommi Juhani Talvia (930260835) Appointed |
| 28/11/2022 | Mirja Salmelin (906228171) has left the board |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Tracy Louise Knox (927574808) Appointed |
| 26/10/2020 | New Company Secretary Tracy Louise Knox (927569607) Appointed |
| 26/10/2020 | New Board Member Jarkko Mikko Airamaa (926367583) Appointed |
| 07/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
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