• UK
  • UMV GLOBAL FOODS HOLDING COMPANY LTD. - C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA, United Kingdom

Company Information

Company registration number
09289015
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O PLADIS
3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick
London
W4 5YA
C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA UK

Management

Managing Directors
HANDSCOMBE, Richard
MUNIR, Simon Edward
ULKER, Murat
AMIN, Ahmed Salman
Company secretaries
OLDHAM, Mark

Company Details

Type of Business
ltd
Incorporated
2014-10-30
Age Of Company
2014-10-30 9 years
SIC/NACE
70100

Ownership

Shareholders
PLADIS FOODS LIMITED (100.00%) United Kingdom, London, W4 5YA, 566 Chiswick High Road, Chiswick Park, Building 3
Beneficial Owners
Pladis Foods Limited

Jurisdiction Particularities

Company Name (english)
UMV Global Foods Holding Company Ltd.
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

UMV GLOBAL FOODS HOLDING COMPANY LTD. Company Description

UMV GLOBAL FOODS HOLDING COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 09289015. Its current trading status is "live". It was registered 2014-10-30. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at C/o Pladis .
More information

Get UMV GLOBAL FOODS HOLDING COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Umv Global Foods Holding Company Ltd. - C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA, United Kingdom

2014-10-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01

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  • default-companies-house-registered-office-address-applied (2024-01-05) - RP05

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  • accounts-with-accounts-type-group (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • accounts-with-accounts-type-group (2022-05-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01

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  • accounts-with-accounts-type-group (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • accounts-with-accounts-type-group (2020-08-10) - AA

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • capital-allotment-shares (2020-10-06) - SH01

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  • change-person-director-company-with-change-date (2019-11-20) - CH01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-group (2019-10-05) - AA

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  • capital-allotment-shares (2018-01-24) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-01) - TM02

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-01) - AP03

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  • accounts-with-accounts-type-group (2018-09-17) - AA

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  • change-person-director-company-with-change-date (2017-07-25) - CH01

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-group (2016-07-21) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01

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  • change-account-reference-date-company-current-extended (2015-02-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01

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  • incorporation-company (2014-10-30) - NEWINC

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