Ukpim Holdco Limited
Ukpim Holdco Limited
#05149533 • Active
Founded: 09/06/2004
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £9,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Mark Hodson | Director | 30/09/2018 | British | 50 years |
| Peregrine Murray Addison Lloyd | Company Director | 09/06/2004 | British | 69 years |
Role:
Director
Appointed:
30/09/2018
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
09/06/2004
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pinnacle Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Barclays Bank PLC Satisfied
Created 25/04/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Nationwide Building Society as Security Trustee Satisfied
Created 15/08/2006All its present and future right,title and interest in and to the security account and account balan...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Other | Legacy | View (1 page) |
| 10/12/2024 | Other | Legacy | View (3 pages) |
| 10/12/2024 | Accounts | Legacy | View (106 pages) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/01/2024 | Other | Legacy | View (1 page) |
| 18/01/2024 | Other | Legacy | View (3 pages) |