Company number 09156200
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 24 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
. The most likely internet sites of UNITED GLOBAL WATER HOLDINGS LIMITED are www.unitedglobalwaterholdings.co.uk, and www.united-global-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. United Global Water Holdings Limited is a Private Limited Company.
The company registration number is 09156200. United Global Water Holdings Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of United Global Water Holdings Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HESS, Rolf is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HESS, Rolf
Appointed Date: 31 July 2014
70 years old
Persons With Significant Control
Mr Rolf Hess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
UNITED GLOBAL WATER HOLDINGS LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 May 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31