UDV (SJ) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 06773610
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of UDV (SJ) HOLDINGS LIMITED are www.udvsjholdings.co.uk, and www.udv-sj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udv Sj Holdings Limited is a Private Limited Company. The company registration number is 06773610. Udv Sj Holdings Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Udv Sj Holdings Limited is Lakeside Drive Park Royal London Nw10 7hq. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary ARSENIC, Sonja has been resigned. Secretary COOPER, Victoria has been resigned. Secretary NICHOLLS, John James has been resigned. Director BOLTON, Stephen John has been resigned. Director CHOW, Timothy Young has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director MAKOS, Nandor has been resigned. Director MOORE, Sally Catherine has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
ARSENIC, Sonja
Resigned: 01 December 2009
Appointed Date: 15 December 2008
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 01 December 2009
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
CHOW, Timothy Young
Resigned: 22 February 2010
Appointed Date: 15 December 2008
51 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 15 December 2008
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 24 March 2011
67 years old
Director
CRICKMORE, Gavin Paul
Resigned: 22 February 2010
Appointed Date: 15 December 2008
67 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
MAHLAN, Deirdre Ann
Resigned: 13 December 2010
Appointed Date: 15 December 2008
63 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 19 February 2009
61 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 15 December 2008
60 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 22 February 2010
60 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 22 February 2010
63 years old

Persons With Significant Control

Diageo Plc
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

UDV (SJ) HOLDINGS LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 48 more events
17 Feb 2010
Registered office address changed from 8 Henrietta Place London W1G 0NB on 17 February 2010
17 Feb 2010
Termination of appointment of Sonja Arsenic as a secretary
17 Feb 2010
Appointment of Mr John James Nicholls as a secretary
13 Jan 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
15 Dec 2008
Incorporation

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