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ULLINK UK HOLDCO 2 LIMITED - 3rd Floor, Camomile Court, Camomile Street, London, EC3A 7LL, United Kingdom
Company Information
- Company registration number
- 09075580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Camomile Court
- Camomile Street
- London
- EC3A 7LL
- England 3rd Floor, Camomile Court, Camomile Street, London, EC3A 7LL, England UK
Management
- Managing Directors
- CAREY, Thomas Patrick
- KELLY, David John
- MATLIN, Laura Perz
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-06
- Age Of Company 2014-06-06 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ullink Uk Holdco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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ULLINK UK HOLDCO 2 LIMITED Company Description
- ULLINK UK HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09075580. 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 It can be contacted at 3Rd Floor, Camomile Court .
Get ULLINK UK HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ullink Uk Holdco 2 Limited - 3rd Floor, Camomile Court, Camomile Street, London, EC3A 7LL, United Kingdom
- 2014-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-12-25) - SH01
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resolution (2021-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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confirmation-statement-with-updates (2021-06-18) - CS01
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capital-allotment-shares (2021-06-18) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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change-person-director-company-with-change-date (2019-02-20) - CH01
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change-to-a-person-with-significant-control (2019-02-20) - PSC05
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-to-a-person-with-significant-control (2019-02-20) - PSC04
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-09-01) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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notification-of-a-person-with-significant-control (2018-06-16) - PSC01
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confirmation-statement-with-no-updates (2018-06-16) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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legacy (2017-05-03) - SH20
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-05-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-03) - SH19
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legacy (2017-05-03) - CAP-SS
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resolution (2017-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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accounts-with-accounts-type-full (2017-10-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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accounts-with-accounts-type-full (2015-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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resolution (2014-10-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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change-account-reference-date-company-current-shortened (2014-08-04) - AA01
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capital-allotment-shares (2014-07-15) - SH01
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resolution (2014-07-14) - RESOLUTIONS
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incorporation-company (2014-06-06) - NEWINC