This company is commonly known as Uzuholdings Ltd. The company was founded 5 years ago and was given the registration number 11492680. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UZUHOLDINGS LTD |
|---|---|---|
| Company Number | : | 11492680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Canada Square, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Heathhurst Road, South Croydon, England, CR2 0BB | Director | 19 August 2020 | Active |
| 150, Eglinton Road, London, England, SE18 3SY | Director | 22 August 2020 | Active |
| 76, Beverley Crescent, Woodford Green, England, IG8 9DD | Director | 19 August 2020 | Active |
| 18 Honeybourne Road, Leeds, England, LS12 6BP | Secretary | 31 July 2018 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 31 July 2018 | Active |
| Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 04 October 2019 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 31 July 2018 | Active |
| Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 21 July 2020 | Active |
| Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB | Director | 21 July 2020 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 31 July 2018 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 01 October 2018 | Active |
| Mr Mohamed Yousuff Khan | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 76, Beverley Crescent, Woodford Green, England, IG8 9DD |
| Nature of control | : |
|
| Mrs Edith Guadalupe Ortiz Cuadras | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Mexican |
| Country of residence | : | England |
| Address | : | Level 33, 25, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Mr Mohamed Yousuff Khan | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Level 33, 25, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Mr Sampath Varikolu | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Mohamed Yousuff Khan | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Ulfur Ingi Jonsson | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Erol User | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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