-
ULLINK UK HOLDCO 3 LIMITED - 193 Marsh Wall, London, E14 9SG, United Kingdom
Company Information
- Company registration number
- 09075642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 193 Marsh Wall
- London
- E14 9SG
- United Kingdom 193 Marsh Wall, London, E14 9SG, United Kingdom UK
Management
- Managing Directors
- CAREY, Thomas Patrick
- MATLIN, Laura Perz
- SCOTT, Justin William Erskine
- Company secretaries
- BRIGHTEN, Craig Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-06
- Age Of Company 2014-06-06 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300OCG62WGTJDVY19
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
-
ULLINK UK HOLDCO 3 LIMITED Company Description
- ULLINK UK HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09075642. Its current trading status is "live". It was registered 2014-06-06. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 193 Marsh Wall .
Get ULLINK UK HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ullink Uk Holdco 3 Limited - 193 Marsh Wall, London, E14 9SG, United Kingdom
- 2014-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULLINK UK HOLDCO 3 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-08) - AA
-
appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
-
change-to-a-person-with-significant-control (2022-05-17) - PSC05
-
cessation-of-a-person-with-significant-control (2022-06-22) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-06-22) - PSC08
-
confirmation-statement-with-updates (2022-06-22) - CS01
-
termination-director-company-with-name-termination-date (2022-08-25) - TM01
-
appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-06-18) - SH01
-
confirmation-statement-with-updates (2021-06-18) - CS01
-
resolution (2021-07-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-07-29) - TM01
-
appoint-person-director-company-with-name-date (2021-07-29) - AP01
-
change-account-reference-date-company-previous-shortened (2021-10-29) - AA01
-
capital-allotment-shares (2021-12-25) - SH01
-
accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-06) - AA
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-01-31) - PSC01
-
cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
-
change-to-a-person-with-significant-control (2019-02-20) - PSC04
-
change-to-a-person-with-significant-control (2019-02-20) - PSC05
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
change-person-director-company-with-change-date (2019-02-20) - CH01
-
cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-03) - PSC01
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-09-01) - TM01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-28) - MR04
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
notification-of-a-person-with-significant-control (2018-03-22) - PSC02
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
-
notification-of-a-person-with-significant-control (2018-06-16) - PSC01
-
confirmation-statement-with-no-updates (2018-06-16) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
appoint-person-director-company-with-name-date (2018-06-04) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
legacy (2017-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-04-27) - SH19
-
legacy (2017-04-27) - CAP-SS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
-
resolution (2017-04-27) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
appoint-person-director-company-with-name-date (2015-07-06) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-16) - SH01
-
resolution (2014-10-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
-
change-account-reference-date-company-current-shortened (2014-08-04) - AA01
-
capital-allotment-shares (2014-07-15) - SH01
-
resolution (2014-07-14) - RESOLUTIONS
-
incorporation-company (2014-06-06) - NEWINC