Company NameUnited Spirits (UK) Limited
Company StatusActive
Company Number06127303
CategoryPrivate Limited Company
Incorporation Date26 February 2007(14 years, 6 months ago)
Previous NameHackremco (No. 2454) Limited

Business Activity

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

Directors

Director NameMr James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(11 years after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Prabhaharan Viswanathan
Date of BirthMay 1972 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed30 June 2020(13 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameNandor Szakolczai
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityHungarian
StatusCurrent
Appointed30 June 2020(13 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceHungary
Correspondence AddressVaci Ut 26.
Budapest
H-1132
Director NameMr Gul Mohammad Khan Lodhi
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 19 October 2008)
RoleCompany Director
Correspondence Address28 Hampden Way
London
N14 5DX
Director NameDr Thiruvannamalai Lakshmi Kanthan
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(1 week, 1 day after company formation)
Appointment Duration8 years, 2 months (resigned 20 May 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Acre Ascot Road
Touchen End
Maidenhead
Berkshire
SL6 3LD
Director NamePathai Ananthasubramanian Murali
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed06 March 2007(1 week, 1 day after company formation)
Appointment Duration8 years, 1 month (resigned 22 April 2015)
RoleCorporate Executive
Country of ResidenceIndia
Correspondence Address310 Block B3, Sobha Opal
39th Cross, 4th T Block
Jayanagar Bangalore
560041
Foreign
Secretary NameJames Francis Hanlon
NationalityBritish
StatusResigned
Appointed02 July 2007(4 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 March 2010)
RoleSecretary
Country of ResidenceScotland
Correspondence Address10 Pollock Road
Bearsden
Glasgow
Dunbartonshire
G61 2NJ
Scotland
Director NameMr Nandakumar Hemanth Menon
Date of BirthJuly 1971 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed03 November 2008(1 year, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 June 2015)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address3025 Prestige Kensington Gardens 17 Hmt Main Road
Bangalore
Karnataka
560013
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2015(8 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2015(8 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed28 January 2016(8 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameJonathan Michael Guttridge
StatusResigned
Appointed10 March 2017(10 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 April 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed26 February 2007(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 2007(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £0.01Usl Holdings (Uk) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£261,856,216
Cash£202
Current Liabilities£274,053,979

Accounts

Latest Accounts31 March 2021 (5 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 February 2021 (6 months, 3 weeks ago)
Next Return Due12 March 2022 (5 months, 3 weeks from now)

Charges

19 March 2014Delivered 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 2014Delivered 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
22 August 2011Delivered 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 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 2011Delivered 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
1 October 2007Delivered on: 15 October 2007
Satisfied on: 2 August 2011
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property,all buildings fixtures fittings and fixed plant machinery,all shares,first fixed charge all of its rights in respect of any amount standing to the credit of any secured account. See the mortgage charge document for full details.
Fully Satisfied
18 June 2007Delivered on: 19 June 2007
Satisfied on: 8 October 2007
Persons entitled: Icici Bank UK PLC (As Security Agent and Trustee for Itself and Other Finance Parties) (Thesecurity Agent)

Classification: A security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
8 October 2020Full accounts made up to 31 March 2020 (18 pages)
1 July 2020Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
1 July 2020Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020 (2 pages)
1 July 2020Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 June 2019Full accounts made up to 31 March 2019 (18 pages)
26 February 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
21 May 2018Full accounts made up to 31 March 2018 (18 pages)
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
26 February 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
18 June 2017Full accounts made up to 31 March 2017 (17 pages)
18 June 2017Full accounts made up to 31 March 2017 (17 pages)
10 March 2017Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
26 September 2016Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
6 June 2016Full accounts made up to 31 March 2016 (16 pages)
6 June 2016Full accounts made up to 31 March 2016 (16 pages)
11 May 2016Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
11 May 2016Auditor's resignation (1 page)
11 May 2016Resolutions
  • RES13 ‐ Auditor resignation and appointment 29/04/2016
(1 page)
11 May 2016Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
11 May 2016Resolutions
  • RES13 ‐ Auditor resignation and appointment 29/04/2016
(1 page)
11 May 2016Auditor's resignation (1 page)
9 May 2016Auditor's resignation (1 page)
9 May 2016Auditor's resignation (1 page)
14 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
9 March 2016Registered 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 2016Registered 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 2015Full accounts made up to 31 March 2015 (14 pages)
31 December 2015Full accounts made up to 31 March 2015 (14 pages)
18 September 2015Registered 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 2015Registered 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 2015Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
1 July 2015Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015 (1 page)
1 July 2015Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
29 May 2015Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
29 May 2015Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
29 May 2015Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
29 May 2015Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(5 pages)
13 March 2015Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(5 pages)
13 March 2015Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
16 December 2014Full accounts made up to 31 March 2014 (13 pages)
16 December 2014Full accounts made up to 31 March 2014 (13 pages)
12 November 2014Satisfaction of charge 061273030006 in full (4 pages)
12 November 2014Satisfaction of charge 061273030005 in full (4 pages)
12 November 2014Satisfaction of charge 061273030005 in full (4 pages)
12 November 2014Satisfaction of charge 061273030006 in full (4 pages)
24 March 2014Registration of charge 061273030006 (76 pages)
24 March 2014Registration of charge 061273030005 (28 pages)
24 March 2014Registration of charge 061273030005 (28 pages)
24 March 2014Registration of charge 061273030006 (76 pages)
20 March 2014Satisfaction of charge 4 in full (4 pages)
20 March 2014Satisfaction of charge 3 in full (4 pages)
20 March 2014Satisfaction of charge 4 in full (4 pages)
20 March 2014Satisfaction of charge 3 in full (4 pages)
17 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(5 pages)
17 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(5 pages)
27 November 2013Full accounts made up to 31 March 2013 (12 pages)
27 November 2013Full accounts made up to 31 March 2013 (12 pages)
28 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
18 December 2012Full accounts made up to 31 March 2012 (12 pages)
18 December 2012Full accounts made up to 31 March 2012 (12 pages)
21 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
19 December 2011Full accounts made up to 31 March 2011 (12 pages)
19 December 2011Full accounts made up to 31 March 2011 (12 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 3 (14 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 4 (19 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 3 (14 pages)
24 August 2011Particulars of a mortgage or charge / charge no: 4 (19 pages)
3 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
3 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
16 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 December 2010Full accounts made up to 31 March 2010 (14 pages)
30 December 2010Full accounts made up to 31 March 2010 (14 pages)
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010Termination of appointment of James Hanlon as a secretary (1 page)
24 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010Termination of appointment of James Hanlon as a secretary (1 page)
5 March 2010Termination of appointment of James Hanlon as a secretary (1 page)
5 March 2010Termination of appointment of James Hanlon as a secretary (1 page)
20 January 2010Full accounts made up to 31 March 2009 (14 pages)
20 January 2010Full accounts made up to 31 March 2009 (14 pages)
20 March 2009Return made up to 26/02/09; full list of members (4 pages)
20 March 2009Return made up to 26/02/09; full list of members (4 pages)
12 January 2009Director appointed nandakumar hemanth menon (1 page)
12 January 2009Appointment terminated director gul lodhi (1 page)
12 January 2009Director appointed nandakumar hemanth menon (1 page)
12 January 2009Appointment terminated director gul lodhi (1 page)
19 September 2008Full accounts made up to 31 March 2008 (14 pages)
19 September 2008Full accounts made up to 31 March 2008 (14 pages)
25 March 2008Return made up to 26/02/08; full list of members (4 pages)
25 March 2008Return made up to 26/02/08; full list of members (4 pages)
15 October 2007Particulars of mortgage/charge (11 pages)
15 October 2007Particulars of mortgage/charge (11 pages)
8 October 2007Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 August 2007Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
19 June 2007Particulars of mortgage/charge (13 pages)
19 June 2007Particulars of mortgage/charge (13 pages)
7 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 March 2007New director appointed (6 pages)
30 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
30 March 2007New director appointed (6 pages)
30 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 March 2007New director appointed (3 pages)
21 March 2007New director appointed (2 pages)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 March 2007Nc inc already adjusted 06/03/07 (2 pages)
21 March 2007S-div 06/03/07 (1 page)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2007Director resigned (1 page)
21 March 2007New director appointed (3 pages)
21 March 2007New director appointed (2 pages)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 March 2007Nc inc already adjusted 06/03/07 (2 pages)
21 March 2007S-div 06/03/07 (1 page)
21 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2007Director resigned (1 page)
6 March 2007Company name changed hackremco (no. 2454) LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007Company name changed hackremco (no. 2454) LIMITED\certificate issued on 06/03/07 (2 pages)
26 February 2007Incorporation (16 pages)
26 February 2007Incorporation (16 pages)