UKFH LIMITED
Overview
| Company Name | UKFH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKFH LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is UKFH LIMITED located?
| Registered Office Address | 14 Greville Street EC1N 8SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKFH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEC NEWGATE UK LIMITED | Jun 17, 2020 | Jun 17, 2020 |
| SEC NEWGATE UK PLC | Jun 17, 2020 | Jun 17, 2020 |
| PORTA COMMUNICATIONS PLC | Dec 17, 2010 | Dec 17, 2010 |
| TSE GROUP PLC | Aug 20, 2007 | Aug 20, 2007 |
| SANDFORD PLC | Mar 26, 2007 | Mar 26, 2007 |
| MEDIA STEPS GROUP PLC | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for UKFH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UKFH LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for UKFH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Robert Foley as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 04, 2020 | 82 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Sergio Penna as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Vecchio as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of UKFH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Emma Victoria | Director | Greville Street EC1N 8SB London 14 United Kingdom | England | British | 56336930004 | |||||
| PENNA, Sergio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | 270840120001 | |||||
| TAGLIABUE, Fiorenzo Vittorio | Director | Greville Street EC1N 8SB London 14 United Kingdom | Italy | Italian | 264351440001 | |||||
| TYSON, Brian | Director | Greville Street EC1N 8SB London 14 United Kingdom | Australia | Australian | 239714420001 | |||||
| FOULGER, Paul Andrew Peter | Secretary | Kinnerton Place South SW1X 8EH London 14 | British | 75902620002 | ||||||
| GOLEMBIEWSKI, Eugene | Secretary | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | 180249880001 | |||||||
| RUSSELL, Ian Phillip | Secretary | Riverview Way Kempston MK42 7BB Bedford 20 Bedfordshire | English | 71903790002 | ||||||
| SPRINGALL, Keith John | Secretary | 33 King William Street EC4R 9AS London Level 5 London United Kingdom | 161887680001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANKES, Rhydian | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | British | 231113900001 | |||||
| BATEMAN, Roger | Director | 341b Goldington Road MK41 9PA Bedford | British | 53362150007 | ||||||
| BLASDALE, Brian John | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | United Kingdom | British | 25611010003 | |||||
| CORNWELL, Mike Francis | Director | 37 Timber Lane MK17 9PL Woburn Buckinghamshire | British | 103911810001 | ||||||
| COURAGE, Robin Vandeleur | Director | Kinnerton Place South SW1X 8EH London 14 | England | British | 54616030003 | |||||
| FARMER, James Edward | Director | Witcombe Lodge Pluckley Road TN27 0AQ Charing Kent | United Kingdom | British | 122558510001 | |||||
| FOLEY, John Robert | Director | Greville Street EC1N 8SB London 14 United Kingdom | United Kingdom | British | 218504940001 | |||||
| FOULGER, Paul Andrew Peter | Director | 14 Kinnerton Place South London SW1X 8EH | England | British | 75902620002 | |||||
| GOLEMBIEWSKI, Eugene Gerard | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | American | 180263050005 | |||||
| HAUE-PEDERSEN, Lars | Director | Kinnerton Place South SW1X 8EH London 14 | Danish | 129558150001 | ||||||
| JANSEN, Anthony Paul Laurent | Director | Dormer House Old Avenue KT14 6AD West Byfleet Surrey | Uk | Netherlands | 92414870001 | |||||
| MCCLURE, Neil James | Director | 12 Eagle Wharf 138 Grosvenor Road SW1V 3JS London | British | 81444110003 | ||||||
| MCKEEVE, Raymond John | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | 170544520001 | |||||
| MORTON, Arthur Leonard Robert | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | Jersey | British | 175750520001 | |||||
| REYNOLDS, Adam | Director | 14 Kinnerton Place South London SW1X 8EH | England | British | 85661680005 | |||||
| RUSSELL, Ian Phillip | Director | Riverview Way Kempston MK42 7BB Bedford 20 Bedfordshire | England | English | 71903790002 | |||||
| SPRINGALL, Keith John | Director | 33 King William Street EC4R 9AS London Level 5 London United Kingdom | England | British | 92864040002 | |||||
| VECCHIO, Federico | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | United Kingdom | Italian | 264404240001 | |||||
| WILLIAMS, Steffan Rhys | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | England | British | 75792750001 | |||||
| WRIGHT, David | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | 159513870001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for UKFH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Jul 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0