UKP LDN HOLDINGS, LIMITED
Active - Accounts Filed
General Information
NAME
UKP LDN HOLDINGS, LIMITED
COMPANY NUMBER
14080822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/03/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Credit Risk Overview
Want to learn more about UKP LDN 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 UKP LDN HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKP LDN 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 |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/03/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 26/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932085798) Appointed |
| 03/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Scott John Dinnell (923471870) Appointed |
| 06/09/2022 | New Board Member James Evan Kaye (927247608) Appointed |
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