UNION CAPITAL HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 04864027
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 4385, 04864027: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed to PO Box 4385, 04864027: Companies House Default Address, Cardiff, CF14 8LH on 2 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of UNION CAPITAL HOLDINGS LIMITED are www.unioncapitalholdings.co.uk, and www.union-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Union Capital Holdings Limited is a Private Limited Company. The company registration number is 04864027. Union Capital Holdings Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Union Capital Holdings Limited is 4385 04864027 Companies House Default Address Cardiff Cf14 8lh. . DORDAL, Jan Asbjorn is a Director of the company. Secretary BJORKHAUG, Ann Kristin, Director has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BJORKHAUG, Ann Kristin, Director has been resigned. Director DORDAL, Jan Ketil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


union capital holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DORDAL, Jan Asbjorn
Appointed Date: 15 August 2003
80 years old

Resigned Directors

Secretary
BJORKHAUG, Ann Kristin, Director
Resigned: 01 August 2008
Appointed Date: 15 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2003
Appointed Date: 12 August 2003
Director
BJORKHAUG, Ann Kristin, Director
Resigned: 15 April 2015
Appointed Date: 15 August 2003
57 years old
Director
DORDAL, Jan Ketil
Resigned: 15 April 2015
Appointed Date: 15 August 2003
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Director Jan Dordal
Notified on: 5 May 2016
80 years old
Nature of control: Has significant influence or control

UNION CAPITAL HOLDINGS LIMITED Events

02 Feb 2017
Registered office address changed to PO Box 4385, 04864027: Companies House Default Address, Cardiff, CF14 8LH on 2 February 2017
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 12 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
25 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 30 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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