UFP GLOBAL HOLDINGS LIMITED
Overview
| Company Name | UFP GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10133523 |
| 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 UFP GLOBAL HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is UFP GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UFP GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for UFP GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for UFP GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 104 pages | AA | ||||||
Second filing for the appointment of Mr Brian Lenneman as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Brian Lawrence Lenneman as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr David Lawrence Lemieur as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Bradley Thomas French as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Bradley Thomas French as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||
Cessation of Bradley Thomas French as a person with significant control on Jun 20, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Bradley Thomas French as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||
Cessation of Richard Leon Mc Bride Jr as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Richard Leon Mc Bride Jr as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 30, 2023 | 102 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 18, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 18, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 83 pages | AA | ||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 25, 2021 | 81 pages | AA | ||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 30, 2020 | 91 pages | AA | ||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Bradley Thomas French on Feb 24, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Bradley Thomas French as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Bradley Thomas French as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 30, 2019 | 88 pages | AA | ||||||
Who are the officers of UFP GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| LEMIEUR, David Lawrence | Director | East Beltline Ave Ne 49525 Grand Rapids 2801 Michigan United States | United States | American | 337459410001 | |||||||||
| LENNEMAN, Brian | Director | East Beltline Ave Ne 49525 Grand Rapids 2801 Michigan United States | United States | American | 337520260001 | |||||||||
| FRENCH, Bradley Thomas | Secretary | Grand Rapids Mi 49525 Michigan 2801 E Beltline Ave Ne United States | 272041320001 | |||||||||||
| FRENCH, Bradley Thomas | Director | Grand Rapids Michigan, Mi 49525 2801 E Beltline Ave Ne United States | United States | American | 274713780001 | |||||||||
| GAUTHIER, Richard Emmet | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire United Kingdom | Usa | American | 207305010001 | |||||||||
| MC BRIDE JR, Richard Leon | Director | Grand Rapids Mi 49525 Michigan 2801 E Beltline Ave Ne United States | United States | American | 269180320002 | |||||||||
| MORDELL, Michael Francis | Director | Portland Place W1B 1DY London 54 England | United States | American | 215546330001 |
Who are the persons with significant control of UFP GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bradley Thomas French | Jan 01, 2025 | Grand Rapids Michigan 2801 E Beltline Ave Ne Mi 49525 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Leon Mc Bride Jr | Mar 01, 2020 | Grand Rapids Michigan 2801 E Beltline Ave Ne Mi 49525 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis Mordell | Oct 01, 2016 | Portland Place W1B 1DY London 54 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ufp Industries, Inc. | Apr 19, 2016 | East Beltline Ne Grand Rapids 2801 Michigan, Mi 49525 United States | No | ||||||||||
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Natures of Control
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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