UOP INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	UOP INTERNATIONAL HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05057202
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UOP INTERNATIONAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UOP INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks England
Undeliverable Registered Office Address	No

What are the latest accounts for UOP INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UOP INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for UOP INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Liquidators' statement of receipts and payments to Dec 29, 2025

8 pages

LIQ03

Jan 20, 2025

Declaration of solvency

5 pages

LIQ01

Jan 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2024	LRESSP

Jan 13, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2024

Full accounts made up to Dec 31, 2023

39 pages

May 15, 2024

Second filing of a statement of capital following an allotment of shares on Jun 27, 2023

Capital: GBP 2

6 pages

RP04SH01

May 02, 2024

Confirmation statement made on May 01, 2024 with updates

4 pages

CS01

Nov 23, 2023

Termination of appointment of Simon Christopher Dearnley as a director on Nov 02, 2023

1 pages

TM01

Nov 23, 2023

Appointment of George James as a director on Nov 02, 2023

2 pages

AP01

Aug 24, 2023

Full accounts made up to Dec 31, 2022

40 pages

Jul 13, 2023

Statement of capital following an allotment of shares on Jun 27, 2023

Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
May 15, 2024	Clarification A second filed SH01 was registered on 15/05/24.

Jun 27, 2023

Appointment of Simon Christopher Dearnley as a director on Apr 28, 2023

2 pages

AP01

Jun 23, 2023

Termination of appointment of Glen William Davies as a director on Apr 28, 2023

1 pages

TM01

May 10, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

42 pages

May 13, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Full accounts made up to Dec 31, 2020

25 pages

May 12, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Jul 13, 2020

Full accounts made up to Dec 31, 2019

25 pages

May 15, 2020

Confirmation statement made on May 01, 2020 with updates

4 pages

CS01

Apr 01, 2020

Termination of appointment of Nigel John Davison Orchard as a director on Mar 31, 2020

1 pages

TM01

Mar 10, 2020

Appointment of Jose Luis Miramontes Fraga as a director on Mar 06, 2020

2 pages

AP01

Dec 17, 2019

legacy

2 pages

SH20

Dec 17, 2019

Statement of capital on Dec 17, 2019

Capital: GBP 1

3 pages

SH19

Dec 17, 2019

legacy

2 pages

CAP-SS

View All Filings

Who are the officers of UOP INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEDHILL, David Allen Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Aug 22, 2017		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	United Kingdom	British	1965-12	237191420001
JAMES, George Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Nov 02, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	England	Indian	1990-4	315882910001
MIRAMONTES FRAGA, Jose Luis Skimped Hill Lane RG12 1EB Bracknell Honeywell House England	Mar 06, 2020		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House England	England	Spanish	1969-9	267951950001
BEVAN, Richard Edward 3 Northdowns GU6 8BY Cranleigh Surrey	Feb 26, 2004	Jun 28, 2005	Secretary	3 Northdowns GU6 8BY Cranleigh Surrey		British		68141010003
DAIL, Dail Singh Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire	Jun 28, 2005	Sep 21, 2007	Secretary	Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire		British		106112540001
PATEL, Bhasmita Kumari 29 Ashley Drive KT12 1JT Walton On Thames Surrey	Sep 21, 2007	Jan 01, 2009	Secretary	29 Ashley Drive KT12 1JT Walton On Thames Surrey		British		33770400002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 26, 2004	Feb 26, 2004	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jan 01, 2009	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				135564460001
DAVIES, Glen William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Feb 26, 2004	Apr 28, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	United Kingdom	British	1956-5	160410500001
DEARNLEY, Simon Christopher Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Apr 28, 2023	Nov 02, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	England	British	1964-3	310344580001
DEMANDT, Joseph Boogstraat 13 Zoersel 2980 Belgium	Feb 26, 2004	Feb 27, 2009	Director	Boogstraat 13 Zoersel 2980 Belgium		Belgian	1948-11	96707270001
FRANCOIS, Mireille Helene Claudine 18 Leyborne Park Kew TW9 3HA Richmond Surrey	Feb 26, 2004	Dec 03, 2006	Director	18 Leyborne Park Kew TW9 3HA Richmond Surrey	United Kingdom	French,American	1960-12	17021550003
JELASI, Rocco Via S.Pellico 14 FOREIGN Lesmo Milan 20050 Italy	Feb 26, 2004	Jun 01, 2006	Director	Via S.Pellico 14 FOREIGN Lesmo Milan 20050 Italy		Italian	1941-1	96707840001
MILLARD, Michael Tal 25 East Algonquin Road 60016 Des Plaines Uop Llc Illinois Usa	Jun 01, 2016	May 31, 2017	Director	25 East Algonquin Road 60016 Des Plaines Uop Llc Illinois Usa	United States	American	1955-5	212619300001
ORCHARD, Nigel John Davison Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Feb 27, 2009	Mar 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	United Kingdom	British	1954-2	68140860001
PIOTROWSKI, Peter Paul East Algonquin Road 60017 Des Plaines 25 Illinois Usa	Feb 26, 2004	Jun 01, 2016	Director	East Algonquin Road 60017 Des Plaines 25 Illinois Usa	Usa	American	1953-2	91676660003
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 26, 2004	Feb 26, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 26, 2004	Feb 26, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UOP INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Friedland Doggart Group Limited

Dec 20, 2018

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00769700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Honeywell International Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington De

251

United States

Yes

Legal Form	Us Corporation (Inc.)
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2061772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UOP INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2024	Commencement of winding up
Dec 09, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 30, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 30, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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