UKSV HOLDINGS COMPANY LTD.
| Status | ACTIVE |
| Company No. | 07393872 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2010 |
| Age | 13 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
UKSV HOLDINGS COMPANY LTD. is an active private limited company with number 07393872. It was incorporated 13 years, 7 months, 16 days ago, on 01 October 2010. The company address is Anfield Road Anfield Road, Merseyside, L4 0TH.
Company Fillings
Accounts with accounts type group
Date: 06 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Swinehart
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Edward Morris
Termination date: 2023-03-31
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Gazette filings brought up to date
Date: 21 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type group
Date: 02 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type group
Date: 07 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type group
Date: 04 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073938720005
Charge creation date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type group
Date: 15 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 22 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type group
Date: 07 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type group
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Edward Morris
Appointment date: 2016-03-22
Documents
Accounts with accounts type group
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ira Ginsberg
Termination date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-14
Charge number: 073938720004
Documents
Accounts with accounts type group
Date: 10 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Mortgage create with deed with charge number
Date: 04 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073938720003
Documents
Accounts with accounts type group
Date: 04 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Accounts with accounts type group
Date: 05 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Change account reference date company previous shortened
Date: 11 Jul 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-05-31
Documents
Accounts with accounts type group
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Legacy
Date: 10 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change account reference date company current shortened
Date: 01 Feb 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
New date: 2011-07-31
Made up date: 2011-10-31
Documents
Legacy
Date: 27 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 22 Oct 2010
Action Date: 15 Oct 2010
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2010-10-15
Documents
Change registered office address company with date old address
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-19
Old address: , Shearman & Sterling (London) Broadgate West, 9 Appold Street, London, EC2A 2AP
Documents
Appoint person secretary company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward J Weiss
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ira Ginsberg
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward J Weiss
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Skiffington
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Porter
Documents
Some Companies
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 11281255 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
BANK HOUSE 9 DICCONSON TERRACE,LYTHAM ST. ANNE'S,FY8 5JY
| Number: | 11090300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FISCAL HOUSE,EMSWORTH,PO10 7JE
| Number: | 05412134 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
GROUND FLOOR,EDENBRIDGE,TN8 5LP
| Number: | 06151259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 GOLD TOPS,NEWPORT,NP20 4PH
| Number: | 06713435 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 WORPLE ROAD,ISLEWORTH,TW7 7BA
| Number: | 08734508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |