U-POL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07330142 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2010 |
| Age | 13 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
U-POL HOLDINGS LIMITED is an active private limited company with number 07330142. It was incorporated 13 years, 9 months, 19 days ago, on 29 July 2010. The company address is Christchurch House Christchurch House, Wellingborough, NN8 1LD, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 14 May 2024
Action Date: 14 May 2024
Category: Capital
Type: SH19
Date: 2024-05-14
Capital : 1 GBP
Documents
Legacy
Date: 14 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/05/24
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 13 May 2024
Category: Capital
Type: SH01
Date: 2024-05-13
Capital : 34,382.85 GBP
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Mortgage satisfy charge full
Date: 19 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073301420002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 073301420003
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Howard Pentecost
Appointment date: 2023-03-23
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: Guy Hampson Williams
Documents
Accounts with accounts type full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-29
Officer name: Farrell Dolan
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Hampson Williams
Appointment date: 2022-06-29
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-28
Capital : 34,381.85 GBP
Documents
Legacy
Date: 28 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/06/22
Documents
Resolution
Date: 28 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-09
Charge number: 073301420002
Documents
Capital name of class of shares
Date: 09 Feb 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Feb 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-02
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 15 Nov 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-15
Psc name: Axalta Coating Systems Uk Holding Limited
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gaphite Capital General Partner V11 Llp
Cessation date: 2021-09-15
Documents
Accounts with accounts type group
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 26 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Farrell Dolan
Documents
Second filing of director appointment with name
Date: 26 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr James Ian Blenkinsopp
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Farrell Dolan
Change date: 2021-09-29
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Ian Blenkinsopp
Change date: 2021-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-15
Officer name: Mr James Ian Blenkinsopp
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Hampson Williams
Termination date: 2021-09-15
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Coombes
Termination date: 2021-09-15
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Farrell Dolan
Appointment date: 2021-09-15
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073301420001
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
New address: Christchurch House the Embankment Wellingborough NN8 1LD
Change date: 2021-01-06
Old address: The Grange 100 High Street London N14 6BN
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type group
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type group
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 34,173.591078 GBP
Date: 2016-10-18
Documents
Accounts with accounts type group
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 26 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2016
Action Date: 14 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-14
Charge number: 073301420001
Documents
Capital allotment shares
Date: 08 Sep 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Capital : 32,570.55 GBP
Date: 2016-06-29
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jul 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Apr 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Mr Guy Hampson Williams
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: Philip John May
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Harman
Termination date: 2015-10-12
Documents
Capital name of class of shares
Date: 17 Nov 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Nov 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Oct 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 32,335.90 GBP
Documents
Capital variation of rights attached to shares
Date: 26 Aug 2015
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: William David Eccles
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-26
Old address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England
New address: The Grange 100 High Street London N14 6BN
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-25
Old address: Ridgemount House Totteridge Lane Whetstone London N20 0EY
New address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH
Documents
Accounts with accounts type group
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Harman
Documents
Accounts with accounts type group
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Capital variation of rights attached to shares
Date: 30 Jul 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Jul 2013
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-11
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Feb 2013
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 18 Feb 2013
Action Date: 08 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-08
Documents
Capital variation of rights attached to shares
Date: 15 Jan 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jan 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Jan 2013
Action Date: 14 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-14
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 11 Jan 2013
Action Date: 14 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-14
Documents
Termination director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Metz
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Appoint person director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Coombes
Documents
Termination director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Ayres
Documents
Accounts with accounts type group
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 15 Aug 2012
Action Date: 02 Aug 2012
Category: Capital
Type: SH01
Capital : 30,600.00 GBP
Date: 2012-08-02
Documents
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