USL Holdings (UK) Limited

Company Name	USL Holdings (UK) Limited
Company Status	Active
Company Number	06127302
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 1 month ago)
Previous Name	Hackremco (No. 2453) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Nandor Szakolczai
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	30 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Dr Thiruvannamalai Lakshmi Kanthan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 20 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Acre Ascot Road Touchen End Maidenhead Berkshire SL6 3LD

Director Name	Pathai Ananthasubramanian Murali
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2007(1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2015)
Role	Corporate Executive
Country of Residence	India
Correspondence Address	310 Block B3, Sobha Opal 39th Cross, 4th T Block Jayanagar Bangalore 560041 Foreign

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Mr Nandakumar Hemanth Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 November 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	3025 Prestige Kensington Gardens 17 Hmt Main Road Bangalore Karnataka 560013

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	28 January 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	10 March 2017(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,474,517
Gross Profit	£39,424
Net Worth	-£229,813,477
Cash	£4,784,884
Current Liabilities	£555,027,157

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

19 March 2014	Delivered on: 24 March 2014 Satisfied on: 12 November 2014 Persons entitled: Standard Chartered Bank (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 24 March 2014 Satisfied on: 12 November 2014 Persons entitled: Standard Chartered Bank (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 24 March 2014 Satisfied on: 12 November 2014 Persons entitled: Standard Chartered Bank (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 September 2011	Delivered on: 4 October 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperative Centrale Raiffeinsen - Boerenleenbank B.A. (Trading as Rabobank International), Hong Knog Branch as Security Agent for the Other Finance Parties (the Security Agent) Classification: A first fixed charge over account Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all rights in respect of any amount standing to the credit of each of the security accounts see image for full details. Fully Satisfied
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: A security agreement (assignment of hedging documents) Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any hedging document see image for full details. Fully Satisfied
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: A security agreement (charge over registered shares) Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all the shares and all related rights see image for full details. Fully Satisfied
12 January 2011	Delivered on: 12 January 2011 Satisfied on: 22 September 2011 Persons entitled: Citigroup Global Markets Financial Products Llc Classification: Security over cash agreement Secured details: All monies due or to become due from the borrower, the parent and/or the individual guarantor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title and interest in each credit blance from time to time on account number 12748290 see image for full details. Fully Satisfied
14 May 2007	Delivered on: 30 May 2007 Satisfied on: 17 February 2010 Persons entitled: Uti Bank Limited Classification: Security agreement Secured details: All monies due or to become due from each obligor or security provider to any eligible creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property investments plant and machinery restricted credit balances book debts insurances contracts intellectual proprty goodwill and uncalled capital floating charge all other assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
16 June 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
10 June 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
6 May 2022	Director's details changed for Nandor Szakolczai on 1 May 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Ian Thrustle on 21 March 2022 (2 pages)
21 March 2022	Change of details for Tanqueray Gordon & Company, Limited as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
27 September 2021	Appointment of Ian Thrustle as a director on 27 September 2021 (2 pages)
27 September 2021	Termination of appointment of Prabhaharan Viswanathan as a director on 27 September 2021 (1 page)
9 June 2021	Full accounts made up to 31 March 2021 (19 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (18 pages)
1 July 2020	Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 March 2019 (18 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
21 May 2018	Full accounts made up to 31 March 2018 (18 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
18 June 2017	Full accounts made up to 31 March 2017 (18 pages)
18 June 2017	Full accounts made up to 31 March 2017 (18 pages)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
6 June 2016	Full accounts made up to 31 March 2016 (17 pages)
6 June 2016	Full accounts made up to 31 March 2016 (17 pages)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 29/04/2016 (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 29/04/2016 (1 page)
11 May 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (3 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (3 pages)
9 March 2016	Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 9 March 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
31 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 September 2015	Registered office address changed from C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF to 75 Westow Hill London SE19 1TX on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF to 75 Westow Hill London SE19 1TX on 18 September 2015 (1 page)
1 July 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
29 May 2015	Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
29 May 2015	Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
13 March 2015	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
12 November 2014	Satisfaction of charge 061273020007 in full (4 pages)
12 November 2014	Satisfaction of charge 061273020009 in full (4 pages)
12 November 2014	Satisfaction of charge 061273020009 in full (4 pages)
12 November 2014	Satisfaction of charge 061273020007 in full (4 pages)
12 November 2014	Satisfaction of charge 061273020008 in full (4 pages)
12 November 2014	Satisfaction of charge 061273020008 in full (4 pages)
24 March 2014	Registration of charge 061273020009 (28 pages)
24 March 2014	Registration of charge 061273020009 (28 pages)
24 March 2014	Registration of charge 061273020008 (25 pages)
24 March 2014	Registration of charge 061273020008 (25 pages)
24 March 2014	Registration of charge 061273020007 (75 pages)
24 March 2014	Registration of charge 061273020007 (75 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
20 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (13 pages)
27 November 2013	Full accounts made up to 31 March 2013 (13 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2011	Duplicate mortgage certificatecharge no:5 (21 pages)
25 August 2011	Duplicate mortgage certificatecharge no:5 (21 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (20 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (20 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
24 March 2010	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 20 February 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Pathai Ananthasubramanian Murali on 20 February 2010 (2 pages)
24 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
24 March 2010	Director's details changed for Pathai Ananthasubramanian Murali on 20 February 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Nandakumar Hemanth Menon on 20 February 2010 (2 pages)
24 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
24 March 2010	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 20 February 2010 (2 pages)
24 March 2010	Director's details changed for Nandakumar Hemanth Menon on 20 February 2010 (2 pages)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (18 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (18 pages)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
12 January 2009	Director appointed nandakumar hemanth menon (1 page)
12 January 2009	Appointment terminated director gul lodhi (1 page)
12 January 2009	Director appointed nandakumar hemanth menon (1 page)
12 January 2009	Appointment terminated director gul lodhi (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (15 pages)
19 September 2008	Full accounts made up to 31 March 2008 (15 pages)
10 April 2008	Director appointed gul mohammad khan lodhi (2 pages)
10 April 2008	Director appointed gul mohammad khan lodhi (2 pages)
25 March 2008	Return made up to 26/02/08; full list of members (3 pages)
25 March 2008	Return made up to 26/02/08; full list of members (3 pages)
9 August 2007	Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
30 May 2007	Particulars of mortgage/charge (16 pages)
30 May 2007	Particulars of mortgage/charge (16 pages)
28 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
28 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Nc inc already adjusted 05/03/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	S-div 05/03/07 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	New director appointed (6 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	S-div 05/03/07 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2007	Ad 05/03/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2007	Ad 05/03/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Nc inc already adjusted 05/03/07 (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	New director appointed (6 pages)
7 March 2007	Company name changed hackremco (no.2453) LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed hackremco (no.2453) LIMITED\certificate issued on 07/03/07 (2 pages)
26 February 2007	Incorporation (16 pages)
26 February 2007	Incorporation (16 pages)

USL Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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