ULLINK UK HOLDCO 3 LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 09075642
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 EUR 1,112,551.88 ; Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016. The most likely internet sites of ULLINK UK HOLDCO 3 LIMITED are www.ullinkukholdco3.co.uk, and www.ullink-uk-holdco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ullink Uk Holdco 3 Limited is a Private Limited Company. The company registration number is 09075642. Ullink Uk Holdco 3 Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Ullink Uk Holdco 3 Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex England Tw12 2hd. . BOUILLARD, Didier Bruno is a Director of the company. HOWELL, Graham is a Director of the company. SCIARD, Bertrand Andre Robert is a Director of the company. Director BOYES, Jonathan Philip has been resigned. Director BRIAN, Jean-Baptiste Vincent Roger Robert has been resigned. Director HOYES, Stephen Anthony has been resigned. Director USELDINGER, Laurent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOUILLARD, Didier Bruno
Appointed Date: 02 May 2016
61 years old

Director
HOWELL, Graham
Appointed Date: 01 July 2015
59 years old

Director
SCIARD, Bertrand Andre Robert
Appointed Date: 27 March 2015
72 years old

Resigned Directors

Director
BOYES, Jonathan Philip
Resigned: 27 March 2015
Appointed Date: 06 June 2014
48 years old

Director
BRIAN, Jean-Baptiste Vincent Roger Robert
Resigned: 27 March 2015
Appointed Date: 06 March 2015
47 years old

Director
HOYES, Stephen Anthony
Resigned: 26 June 2015
Appointed Date: 27 March 2015
56 years old

Director
USELDINGER, Laurent
Resigned: 19 March 2015
Appointed Date: 06 June 2014
54 years old

ULLINK UK HOLDCO 3 LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • EUR 1,112,551.88

10 May 2016
Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016
18 Nov 2015
Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
18 Sep 2014
Registration of charge 090756420002, created on 15 September 2014
04 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
15 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • EUR 75,750,000

14 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

06 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06

ULLINK UK HOLDCO 3 LIMITED Charges

15 September 2014
Charge code 0907 5642 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries and as Beneficiary in Relation to the Parallel Debt)
Description: Contains fixed charge…
15 September 2014
Charge code 0907 5642 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…