UKFH LIMITED
Active - Accounts Filed
General Information
NAME
UKFH LIMITED
COMPANY NUMBER
05353387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
04/02/2005
(19 years and 9 months old)
WEBSITE
http://portacommunications.plc.uk/
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2020
25/11/2020
SEC NEWGATE UK LIMITED
View all previous names
LONDON
EC1N 8SB
Telephone: 02076806500
TPS: No
14 Greville Street
London
EC1N 8SB
Telephone: 76806500
Skylight City Tower
50 Basinghall Street
London
EC2V 5DE
Telephone: 76806500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEC NEWGATE SPA | N/A | N/A |
| UKFH LIMITED | Active - Accounts Filed | View Report |
| PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKFH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKFH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKFH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2016 - Present (8years) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/11/2017 - Present (7years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 24/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Sergio Penna (927084012) Appointed |
| 03/07/2020 | Federico Vecchio (926440424) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Federico Vecchio (926440424) Appointed |
| 18/11/2019 | Eugene Gerard Golembiewski (918026305) has left the board |
| 18/11/2019 | Eugene Golembiewski (918024988) has left the board |
| 30/08/2019 | Rhydian Bankes (923111390) has left the board |
| 27/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 17/05/2018 | Steffan Rhys Williams (907579275) has left the board |
| 07/05/2018 | New Board Member Emma Victoria Rosenblatt (905633693) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Brian Tyson (923971442) Appointed |
| 25/09/2017 | Raymond John McKeeve (917054452) has left the board |
| 15/08/2017 | Fiorenzo Tagliabue (923641552) has left the board |
| 15/08/2017 | New Board Member Fiorenzo Vittorio Tagliabue (921483929) Appointed |
| 08/08/2017 | New Board Member Fiorenzo Tagliabue (923641552) Appointed |
| 18/06/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Rhydian Bankes (923111390) Appointed |
| 12/05/2017 | David Wright (915951387) has left the board |
| 08/03/2017 | Brian John Blasdale (902561101) has left the board |
| 15/02/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member John Robert Foley (921850494) Appointed |
| 15/11/2016 | Arthur Leonard Robert Morton (917575052) has left the board |
| 22/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Steffan Rhys Williams (907579275) Appointed |
| 08/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 24/04/2014 | Change in Reg. Office |
| 14/02/2014 | New Annual Return filed |
| 05/08/2013 | New Company Secretary Eugene Golembiewski (918024988) Appointed |
| 05/08/2013 | Keith John Springall (916188768) has left the board |
| 12/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Arthur Leonard Robert Morton (917575052) Appointed |
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