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U-POL HOLDINGS LIMITED - Christchurch House, The Embankment, Wellingborough, NN8 1LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07330142
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Christchurch House
- The Embankment
- Wellingborough
- NN8 1LD
- England Christchurch House, The Embankment, Wellingborough, NN8 1LD, England UK
Management
- Geschäftsführung
- BLENKINSOPP, James Ian
- PENTECOST, Michael Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2010
- Alter der Firma 2010-07-29 13 Jahre
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Anteilseigner
- AXALTA COATING SYSTEMS UK HOLDING LIMITED (100.00%) United Kingdom, Welwyn Garden City, AL7 1FS, Mundells, Quadrant Park, Unit 1
- AXALTA COATING SYSTEMS LTD (-%) Bermuda, Hamilton, HM11, 2, Church Street, Clarendon House
- Beneficial Owners
- -
- Axalta Coating Systems Uk Holding Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- U-Pol Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHINE EQUITYCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2025-05-09
- Letzte Einreichung: 2024-04-25
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U-POL HOLDINGS LIMITED Firmenbeschreibung
- U-POL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07330142. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2010 registriert. U-POL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHINE EQUITYCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Christchurch House erreicht werden.
Jetzt sichern U-POL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: U-Pol Holdings Limited - Christchurch House, The Embankment, Wellingborough, NN8 1LD, Grossbritannien
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-05-14) - SH19
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legacy (2024-05-14) - SH20
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legacy (2024-05-14) - CAP-SS
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capital-allotment-shares (2024-05-13) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-24) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-17) - MR01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-06-28) - SH19
-
legacy (2022-06-28) - SH20
-
resolution (2022-06-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
-
memorandum-articles (2022-02-10) - MA
-
capital-name-of-class-of-shares (2022-02-09) - SH08
-
resolution (2022-02-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-02-09) - SH02
-
capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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legacy (2022-06-28) - CAP-SS
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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second-filing-of-director-appointment-with-name (2021-10-26) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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accounts-with-accounts-type-group (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-group (2019-09-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-27) - SH10
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capital-name-of-class-of-shares (2016-04-05) - SH08
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capital-name-of-class-of-shares (2016-07-27) - SH08
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capital-name-of-class-of-shares (2016-08-15) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-05) - SH10
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-09-08) - SH01
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accounts-with-accounts-type-group (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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resolution (2016-09-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-08-15) - SH10
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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capital-variation-of-rights-attached-to-shares (2015-08-26) - SH10
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capital-allotment-shares (2015-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
-
capital-name-of-class-of-shares (2015-10-16) - SH08
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resolution (2015-11-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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capital-name-of-class-of-shares (2015-11-17) - SH08
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name (2014-03-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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capital-alter-shares-consolidation (2013-07-30) - SH02
-
capital-name-of-class-of-shares (2013-07-30) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-30) - SH10
-
termination-director-company-with-name (2013-01-02) - TM01
-
capital-alter-shares-subdivision (2013-01-11) - SH02
-
capital-name-of-class-of-shares (2013-01-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10
-
capital-name-of-class-of-shares (2013-01-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-01-15) - SH10
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capital-alter-shares-consolidation (2013-02-18) - SH02
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capital-name-of-class-of-shares (2013-02-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-18) - SH10
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capital-alter-shares-subdivision (2013-01-15) - SH02
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-30) - CERTNM
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resolution (2012-01-05) - RESOLUTIONS
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capital-allotment-shares (2012-05-11) - SH01
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change-of-name-notice (2012-01-05) - CONNOT
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-group (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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capital-allotment-shares (2012-08-15) - SH01
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appoint-person-director-company-with-name (2012-09-28) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-allotment-shares (2011-01-25) - SH01
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capital-allotment-shares (2011-12-20) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-07-29) - NEWINC
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change-account-reference-date-company-current-shortened (2010-09-10) - AA01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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capital-name-of-class-of-shares (2010-09-16) - SH08
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resolution (2010-09-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-09-16) - SH10
-
capital-allotment-shares (2010-09-16) - SH01
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termination-director-company-with-name (2010-09-16) - TM01
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capital-alter-shares-subdivision (2010-09-16) - SH02