This company is commonly known as Ufp Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10133523. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | UFP GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10133523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2801 E Beltline Ave Ne, Grand Rapids, Mi 49525, Michigan, United States, | Secretary | 01 July 2020 | Active |
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 01 May 2019 | Active |
| 2801 E Beltline Ave Ne, Grand Rapids, Michigan, Mi 49525, United States, | Director | 28 September 2020 | Active |
| 2801 E Beltline Ave Ne, Grand Rapids, Mi 49525, Michigan, United States, | Director | 01 March 2020 | Active |
| Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD | Director | 19 April 2016 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 01 October 2016 | Active |
| Mr Richard Leon Mc Bride Jr | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2801 E Beltline Ave Ne, Grand Rapids, Michigan, United States, |
| Nature of control | : |
|
| Mr Michael Francis Mordell | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Ufp Industries, Inc. | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2801, East Beltline Ne, Grand Rapids, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type full. | Download |
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