UML BRANDS HATCH LIMITED
Overview
| Company Name | UML BRANDS HATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15166843 |
| 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 UML BRANDS HATCH LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UML BRANDS HATCH LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UML BRANDS HATCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMLNB 28 LIMITED | Sep 26, 2023 | Sep 26, 2023 |
What are the latest accounts for UML BRANDS HATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 26, 2025 |
What is the status of the latest confirmation statement for UML BRANDS HATCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for UML BRANDS HATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed umlnb 28 LIMITED\certificate issued on 16/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 151668430001, created on Oct 11, 2024 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Kotsapas as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Bhupendra Shantilal Kansagra as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Bhupendra Shantilal Kansagra on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UML BRANDS HATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | 313966730001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Director | 157334490005 | ||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Director | 109706010001 | ||||
| ENSTON, Matthew Brooks | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Chief Operating Officer | 321416450001 | ||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Director | 3195290003 | ||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Director | 301189810001 | ||||
| KOTSAPAS, Michael | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | England | British | Director | 321388330001 |
Who are the persons with significant control of UML BRANDS HATCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Sep 26, 2023 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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