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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
Company Number:08544796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 21 Lombard Street, London, EC3V 9AH

Secretary24 May 2013Active
Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU

Director24 May 2013Active
Symal House, Suite C2, 423 Edgware Road, London, United Kingdom, NW9 0HU

Director24 May 2013Active

People with Significant Control

Mrs Roberta Louise Perlman
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:36, Hampstead Grove, London, England, NW3 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Jon Saady
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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