URAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5PH

Company number 03246100
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 138 MARYLEBONE ROAD, OFFICE 10, LONDON, NW1 5PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of URAL HOLDINGS LIMITED are www.uralholdings.co.uk, and www.ural-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ural Holdings Limited is a Private Limited Company. The company registration number is 03246100. Ural Holdings Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Ural Holdings Limited is 138 Marylebone Road Office 10 London Nw1 5ph. . SIRIUS BUSINESS MANAGEMENT LIMITED is a Secretary of the company. DE DUKOV, Vit is a Director of the company. WESTBOROUGH LIMITED is a Director of the company. Director SHAHUROV, Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIRIUS BUSINESS MANAGEMENT LIMITED
Appointed Date: 05 September 1996
Director
DE DUKOV, Vit
Appointed Date: 25 January 2011
63 years old
Director
WESTBOROUGH LIMITED
Appointed Date: 01 September 1998

Resigned Directors

Director
SHAHUROV, Edward
Resigned: 01 September 1998
Appointed Date: 05 September 1996
62 years old

Persons With Significant Control

Westborough Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

URAL HOLDINGS LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 30 September 2015
13 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 47 more events
23 Sep 1998
New director appointed
21 Oct 1997
Accounts for a dormant company made up to 30 September 1997
21 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1997
Return made up to 05/09/97; full list of members
05 Sep 1996
Incorporation

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