UOP INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UOP INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05057202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2004
(20 years and 10 months old)
WEBSITE
uop.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Telephone: 01483304848
TPS: Yes
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 304848
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 |
|---|---|---|
| HONEYWELL HOLDING COMPANY GMBH | N/A | N/A |
| UOP INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
Credit Risk Overview
Want to learn more about UOP INTERNATIONAL 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 UOP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOP INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/08/2017 - Present (7 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/02/2004 - 01/06/2016 (12 years and 3 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Mireille Helene Claudine Francois 26/02/2004 - 03/12/2006 (2 years and 9 months) Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL HOLDING COMPANY GMBH | N/A | N/A |
| UOP INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Simon Christopher Dearnley (931034458) has left the board |
| 27/11/2023 | New Board Member George James (931588291) Appointed |
| 29/08/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Simon Christopher Dearnley (931034458) Appointed |
| 27/06/2023 | Glen William Davies (916041050) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nigel John Davison Orchard (906814086) has left the board |
| 12/03/2020 | New Board Member Jose Luis Miramontes Fraga (926795195) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 28/08/2017 | Michael Tal Millard (921261930) has left the board |
| 28/08/2017 | New Board Member David Allen Gledhill (923719142) Appointed |
| 31/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Tal Millard (921261930) Appointed |
| 23/08/2016 | Peter Paul Piotrowski (909167666) has left the board |
| 05/04/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913556446) has left the board |
| 03/02/2016 | SISEC LIMITED (913556446) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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