UK GROUP FINANCE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 09935795
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 USD 306 . The most likely internet sites of UK GROUP FINANCE HOLDCO LIMITED are www.ukgroupfinanceholdco.co.uk, and www.uk-group-finance-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Group Finance Holdco Limited is a Private Limited Company. The company registration number is 09935795. Uk Group Finance Holdco Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Uk Group Finance Holdco Limited is 1 Finsbury Circus London United Kingdom Ec2m 7sh. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. CONFORTI, Francis John is a Director of the company. HAYNE, Azeez is a Director of the company. HAYNE, Richard Allan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 05 January 2016
Director
CONFORTI, Francis John
Appointed Date: 05 January 2016
49 years old
Director
HAYNE, Azeez
Appointed Date: 05 January 2016
48 years old
Director
HAYNE, Richard Allan
Appointed Date: 05 January 2016
78 years old

Persons With Significant Control

Urban Outfitters, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GROUP FINANCE HOLDCO LIMITED Events

06 Feb 2017
Full accounts made up to 31 January 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • USD 306
29 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • USD 305
19 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 304
01 Feb 2016
Statement of capital following an allotment of shares on 16 January 2016
  • USD 303
01 Feb 2016
Statement of capital following an allotment of shares on 16 January 2016
  • USD 202
05 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • USD 100

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