UIP Holding UK Limited

Company Name	UIP Holding UK Limited
Company Status	Active
Company Number	06430208
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)

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	Carlos Alberto Pinheiro Leal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	General Manager
Country of Residence	Portugal
Correspondence Address	Empreendimento Pine Cliffs Pinhal Do Concelho, Apa 8200-912 Albufeira Portugal

Director Name	Talal Jassim Mohamed Abdulrahamn Al-Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	Manager
Country of Residence	Kuwait
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Director Name	Ibrahim S.A Al-Therban
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	18 November 2008(1 year after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Al-Salhyia Complex Gate 1 5th Floor Safat 13047 Kuwait

Secretary Name	Ms Rawya Gamad
Status	Current
Appointed	08 December 2015(8 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Director Name	Jassim Mohamed Abdulrahamn Al-Bahar
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Manager
Correspondence Address	Entrance One 5 Al-Salhia Complex, PO Box 22792 Safat 13088 Kuwait

Secretary Name	Carlos Alberto Pinheiro Leal
Nationality	Portuguese
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Aldeia Cristina Lote13, Sesmarias 8200-385 Albufeira Portugal

Director Name	Giuseppe Joe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 2011(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 November 2019)
Role	President Of Ifa Hotel Investment Operations Fze
Country of Residence	United Arab Emirates
Correspondence Address	Ground Floor Commerical Offices Trunk Palm Commerc Palm Jumeirah P.O.Box 334238 Dubai United Arab Emirates

Location

Registered Address	Hogarth House High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£24,963,633
Gross Profit	£24,963,633
Net Worth	£18,147,679
Cash	£4,465,504
Current Liabilities	£4,757,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

9 January 2021	Group of companies' accounts made up to 31 December 2019 (48 pages)
10 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
8 December 2019	Termination of appointment of Giuseppe Joe Sita as a director on 24 November 2019 (1 page)
8 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
27 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
10 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
19 January 2017	Director's details changed for Carlos Alberto Pinheiro Leal on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Carlos Alberto Pinheiro Leal on 19 January 2017 (2 pages)
20 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
8 December 2015	Appointment of Ms Rawya Gamad as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Carlos Alberto Pinheiro Leal as a secretary on 8 December 2015 (1 page)
8 December 2015	Appointment of Ms Rawya Gamad as a secretary on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Carlos Alberto Pinheiro Leal as a secretary on 8 December 2015 (1 page)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (7 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (7 pages)
7 December 2015	Register(s) moved to registered office address 13 George Street London W1U 3QJ (1 page)
7 December 2015	Register(s) moved to registered office address 13 George Street London W1U 3QJ (1 page)
24 November 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
24 November 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 (18 pages)
7 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 (18 pages)
24 March 2015	Register(s) moved to registered inspection location C/O Yotel Limited 13 George Street London W1U 3QJ (2 pages)
24 March 2015	Register(s) moved to registered inspection location C/O Yotel Limited 13 George Street London W1U 3QJ (2 pages)
20 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 Statement of capital on 2015-04-07 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 07/04/15. (8 pages)
20 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 Statement of capital on 2015-04-07 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 07/04/15. (8 pages)
19 February 2015	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to C/O Yotel Limited 13 George Street London W1U 3QJ (1 page)
19 February 2015	Register inspection address has been changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH to C/O Yotel Limited 13 George Street London W1U 3QJ (1 page)
6 January 2015	Registered office address changed from , 13 George Street, London, W1U 3QJ to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , 50 Waldron Road, London, SW18 3TD, United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , 50 Waldron Road, London, SW18 3TD, United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , 13 George Street, London, W1U 3QJ to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , 13 George Street, London, W1U 3QJ to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , 50 Waldron Road, London, SW18 3TD, United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
21 October 2014	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 January 2014 (2 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
4 August 2014	Amended group of companies' accounts made up to 30 November 2011 (44 pages)
4 August 2014	Amended group of companies' accounts made up to 30 November 2011 (44 pages)
23 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
7 April 2014	Group of companies' accounts made up to 30 November 2012 (47 pages)
7 April 2014	Group of companies' accounts made up to 30 November 2012 (47 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (7 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (7 pages)
14 January 2013	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2012	Solvency statement dated 30/06/11 (3 pages)
28 February 2012	Statement by directors (2 pages)
28 February 2012	Statement of capital on 28 February 2012 GBP 100,000 (4 pages)
28 February 2012	Statement by directors (2 pages)
28 February 2012	Solvency statement dated 30/06/11 (3 pages)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2012	Statement of capital on 28 February 2012 GBP 100,000 (4 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 February 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 100,000 (3 pages)
14 February 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 100,000 (3 pages)
3 August 2011	Appointment of Giuseppe Joe Sita as a director (3 pages)
3 August 2011	Appointment of Giuseppe Joe Sita as a director (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (3 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Talal Jassim Mohamed Abdulrahamn Al-Bahar on 1 October 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
16 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register inspection address has been changed (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register inspection address has been changed (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
19 May 2009	Director appointed ibrahim S.a al-therban (1 page)
19 May 2009	Director appointed ibrahim S.a al-therban (1 page)
31 December 2008	Appointment terminated director jassim al-bahar (1 page)
31 December 2008	Return made up to 19/11/08; full list of members (6 pages)
31 December 2008	Appointment terminated director jassim al-bahar (1 page)
31 December 2008	Return made up to 19/11/08; full list of members (6 pages)
31 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 November 2007	Incorporation (18 pages)
19 November 2007	Incorporation (18 pages)

UIP Holding UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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