ULS HOLDING UK LTD
LONDON

Hellopages » Greater London » Hackney » EC1V 9LT

Company number 09805204
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 372 OLD STREET, SUITE 1, LONDON, UNITED KINGDOM, EC1V 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Ms Jannette St Luce as a director on 18 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ULS HOLDING UK LTD are www.ulsholdinguk.co.uk, and www.uls-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uls Holding Uk Ltd is a Private Limited Company. The company registration number is 09805204. Uls Holding Uk Ltd has been working since 02 October 2015. The present status of the company is Active. The registered address of Uls Holding Uk Ltd is 372 Old Street Suite 1 London United Kingdom Ec1v 9lt. . THE ISLAND SERVICE PROVIDER LIMITED is a Secretary of the company. ST LUCE, Jannette is a Director of the company. Director GOSMAN, Sabina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE ISLAND SERVICE PROVIDER LIMITED
Appointed Date: 02 October 2015
Director
ST LUCE, Jannette
Appointed Date: 18 November 2016
75 years old

Resigned Directors

Director
GOSMAN, Sabina
Resigned: 18 November 2016
Appointed Date: 02 October 2015
35 years old

Persons With Significant Control

Ms Vera Benagueva
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Valery Benaguev
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Cebrail Karaarslan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ismail Karaarslan
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Malkov Stanislav
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Igor Havronov
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Leonid Kuzmin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ULS HOLDING UK LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Dec 2016
Appointment of Ms Jannette St Luce as a director on 18 November 2016
07 Dec 2016
Confirmation statement made on 6 October 2016 with updates
06 Dec 2016
Termination of appointment of Sabina Gosman as a director on 18 November 2016
14 Jun 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 150,000
01 Apr 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 150,000
30 Mar 2016
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150,000
10 Mar 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 150,000
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 150,000

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