UGP HOLDINGS (U.K.) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ugp Holdings (u.k.) Limited. The company was founded 12 years ago and was given the registration number 08544796. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | UGP HOLDINGS (U.K.) LIMITED |
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| Company Number | : | 08544796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 24 May 2013 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Secretary | 24 May 2013 | Active |
| Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU | Director | 24 May 2013 | Active |
| Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU | Director | 24 May 2013 | Active |
People with Significant Control
| Mrs Roberta Louise Perlman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Hampstead Grove, London, England, NW3 6SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Jon Saady |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)