This company is commonly known as Usl Holdings (uk) Limited. The company was founded 17 years ago and was given the registration number 06127302. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | USL HOLDINGS (UK) LIMITED |
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Company Number | : | 06127302 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lakeside Drive, Park Royal, London, England, NW10 7HQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 30 June 2020 | Active |
16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 27 September 2021 | Active |
Lakeside Drive, Park Royal, London, England, NW10 7HQ | Secretary | 28 January 2016 | Active |
Lakeside Drive, Park Royal, London, England, NW10 7HQ | Secretary | 10 March 2017 | Active |
10 Pollock Road, Bearsden, Glasgow, G61 2NJ | Secretary | 02 July 2007 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 February 2007 | Active |
Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 31 May 2015 | Active |
Little Acre, Ascot Road, Touchen End, Maidenhead, England, SL6 3LD | Director | 05 March 2007 | Active |
28 Hampden Way, London, N14 5DX | Director | 05 March 2007 | Active |
3025 Prestige Kensington Gardens, 17 Hmt Main Road, Bangalore, India, 560013 | Director | 03 November 2008 | Active |
310 Block B3, Sobha Opal,, 39th Cross, 4th T Block,, Jayanagar Bangalore, India, FOREIGN | Director | 05 March 2007 | Active |
Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 31 May 2015 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 30 June 2020 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 February 2007 | Active |
Tanqueray Gordon & Company, Limited | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type small. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Accounts | Accounts with accounts type small. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Officers | Appoint person director company with name date. | Download |
2021-09-27 | Officers | Termination director company with name termination date. | Download |
2021-06-09 | Accounts | Accounts with accounts type full. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2020-07-01 | Officers | Appoint person director company with name date. | Download |
2020-07-01 | Officers | Appoint person director company with name date. | Download |
2020-07-01 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type full. | Download |
2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
2018-03-09 | Officers | Termination director company with name termination date. | Download |
2018-03-09 | Officers | Appoint person director company with name date. | Download |
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