U-POL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
U-POL HOLDINGS LIMITED
COMPANY NUMBER
07330142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
29/07/2010
(14 years and 5 months old)
WEBSITE
http://u-pol.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2010
30/01/2012
SHINE EQUITYCO LIMITED
WELLINGBOROUGH
NN8 1LD
Telephone: 02084925920
TPS: No
Christchurch House
The Embankment
WELLINGBOROUGH
NN8 1LD
Telephone: 84925900
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 |
|---|---|---|
| U-POL HOLDINGS LIMITED | Company is dissolved | View Report |
| U-POL FINCO LIMITED | Company is dissolved | View Report |
| U-POL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U-POL HOLDINGS 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 U-POL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-POL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U-POL HOLDINGS LIMITED | Company is dissolved | View Report |
| U-POL FINCO LIMITED | Company is dissolved | View Report |
| U-POL BIDCO LIMITED | Active - Accounts Filed | View Report |
| U-POL ACQUISITION LIMITED | Company is dissolved | View Report |
| U-POL BOND LIMITED | Company is dissolved | View Report |
| U-POL MEZZANINE LIMITED | Company is dissolved | View Report |
| U-POL PRODUCTS LIMITED | Company is dissolved | View Report |
| U-POL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Guy Hampson Williams (929756061) has left the board |
| 06/04/2023 | New Board Member Michael Howard Pentecost (930753076) Appointed |
| 17/07/2022 | New Accounts filed |
| 05/07/2022 | Farrell Dolan (924914651) has left the board |
| 05/07/2022 | New Board Member Guy Hampson Williams (929756061) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Farrell Dolan (924914651) Appointed |
| 04/11/2021 | New Board Member Farrell Dolan (924914651) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member James Ian Blenkinsopp (923469236) Appointed |
| 28/10/2021 | New Board Member James Ian Blenkinsopp (923469236) Appointed |
| 01/10/2021 | Guy Hampson Williams (916125418) has left the board |
| 01/10/2021 | Michael John Coombes (917072965) has left the board |
| 01/10/2021 | New Board Member Farrell Dolan (928780078) Appointed |
| 01/10/2021 | New Board Member James Ian Blenkinsopp (928780089) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 02/12/2015 | Philip John May (912094623) has left the board |
| 02/12/2015 | Steven Harman (918636845) has left the board |
| 14/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 26/03/2015 | William David Eccles (916184833) has left the board |
| 02/03/2015 | Change in Reg. Office |
| 27/02/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Steven Harman (918636845) Appointed |
| 03/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 25/10/2012 | New Annual Return filed |
| 02/10/2012 | Andrew John Ayres has left the board |
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