UGP HOLDINGS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0HU

Company number 08544796
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address SYMAL HOUSE SUITE C2, 423 EDGWARE ROAD, LONDON, NW9 0HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 800,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UGP HOLDINGS (U.K.) LIMITED are www.ugpholdingsuk.co.uk, and www.ugp-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ugp Holdings U K Limited is a Private Limited Company. The company registration number is 08544796. Ugp Holdings U K Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Ugp Holdings U K Limited is Symal House Suite C2 423 Edgware Road London Nw9 0hu. . RUBINSTEIN, Zillah is a Secretary of the company. PERLMAN, Roberta Louise is a Director of the company. SAADY, Stephen Jon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUBINSTEIN, Zillah
Appointed Date: 24 May 2013
Director
PERLMAN, Roberta Louise
Appointed Date: 24 May 2013
74 years old
Director
SAADY, Stephen Jon
Appointed Date: 24 May 2013
79 years old

UGP HOLDINGS (U.K.) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 800,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 24 May 2014
15 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 800,000
...
... and 4 more events
25 Jul 2013
Statement of capital following an allotment of shares on 23 July 2013
  • GBP 800,000
  • ANNOTATION A second filed SH01 was registered on 19/06/2014
19 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2
16 Jul 2013
Memorandum and Articles of Association
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UGOT (YORK RS) LIMITED UGOT LIMITED UGP SECURITY LTD UGQOZI LIMITED UGR CONSULTING LIMITED UGRAD ONLINE LIMITED UGREEN LIMITED