UMV GLOBAL FOODS HOLDING COMPANY LTD.
Active - Accounts Filed
General Information
NAME
UMV GLOBAL FOODS HOLDING COMPANY LTD.
COMPANY NUMBER
09289015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
http://pladisglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
Telephone: 02082345000
TPS: No
3rd Floor, Building 3 Chiswick P
566 Chiswick High Road
London
W4 5YA
W4 5YA
4385
Cardiff
South Glamorgan
CF14 8LH
Telephone: 82345000
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 |
|---|---|---|
| PLADIS FOODS LIMITED | Active - Accounts Filed | View Report |
| UMV GLOBAL FOODS HOLDING COMPANY LTD. | Active - Accounts Filed | View Report |
| UMV GLOBAL FOODS COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UMV GLOBAL FOODS HOLDING COMPANY LTD.?
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 UMV GLOBAL FOODS HOLDING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMV GLOBAL FOODS HOLDING COMPANY LTD.?
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 |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
23/02/2015 - Present (9 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Ahmed Salman Amin (912105137) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Murat Ulker (919315117) Appointed |
| 29/11/2019 | Murat Ulker (925096012) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Halil Cem Karakas (919224437) has left the board |
| 03/10/2018 | Halil Cem Karakas (918292941) has left the board |
| 03/10/2018 | New Board Member Murat Ulker (925096012) Appointed |
| 03/10/2018 | New Company Secretary Mark Oldham (925095988) Appointed |
| 21/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 09/10/2015 | Halil Cem Karakas (919524647) has left the board |
| 09/10/2015 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 25/02/2015 | Baris Oner (919224436) has left the board |
| 25/02/2015 | New Board Member Richard Handscombe (919524183) Appointed |
| 25/02/2015 | New Board Member Simon Edward Munir (905966339) Appointed |
| 25/02/2015 | New Board Member Halil Cem Karakas (919524647) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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