This company is commonly known as Uig Holdings (no 1) Ltd. The company was founded 11 years ago and was given the registration number 08500378. The firm's registered office is in LONDON. You can find them at Saddlers' House, 5th Floor, 44 Gutter Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UIG HOLDINGS (NO 1) LTD |
|---|---|---|
| Company Number | : | 08500378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Secretary | 02 February 2024 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Director | 23 April 2013 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Director | 23 April 2013 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Secretary | 16 April 2019 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Secretary | 10 October 2022 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Director | 25 January 2016 | Active |
| Saddlers' House, 5th Floor, 44 Gutter Lane, London, England, EC2V 6BR | Director | 25 February 2016 | Active |
| Utmost International Group Holdings Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Saddlers' House, 44 Gutter Lane, London, England, EC2V 6BR |
| Nature of control | : |
|
| Utmost Uk Group Holdings Limited | ||
| Notified on | : | 24 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Gutter Lane, London, England, EC2V 6BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-17 | Capital | Legacy. | Download |
| 2022-06-17 | Insolvency | Legacy. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Incorporation | Memorandum articles. | Download |
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