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U-POL HOLDINGS LIMITED - Christchurch House, The Embankment, Wellingborough, NN8 1LD, United Kingdom
Company Information
- Company registration number
- 07330142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Christchurch House
- The Embankment
- Wellingborough
- NN8 1LD
- England Christchurch House, The Embankment, Wellingborough, NN8 1LD, England UK
Management
- Managing Directors
- BLENKINSOPP, James Ian
- PENTECOST, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 13 years
- SIC/NACE
- 20301
Ownership
- Shareholders
- AXALTA COATING SYSTEMS UK HOLDING LIMITED (100.00%) United Kingdom, Welwyn Garden City, AL7 1FS, Mundells, Quadrant Park, Unit 1
- AXALTA COATING SYSTEMS LTD (-%) Bermuda, Hamilton, HM11, 2, Church Street, Clarendon House
- Beneficial Owners
- -
- Axalta Coating Systems Uk Holding Limited
Jurisdiction Particularities
- Company Name (english)
- U-Pol Holdings Limited
- Additional Status Details
- Active
- Previous Names
- SHINE EQUITYCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
✓
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U-POL HOLDINGS LIMITED Company Description
- U-POL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07330142. Its current trading status is "live". It was registered 2010-07-29. It was previously called SHINE EQUITYCO LIMITED. It has declared SIC or NACE codes as "20301". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Christchurch House .
Get U-POL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U-Pol Holdings Limited - Christchurch House, The Embankment, Wellingborough, NN8 1LD, United Kingdom
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07330142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07330142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07330142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-05-14) - SH19
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-17) - MR01
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accounts-with-accounts-type-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-06-28) - SH19
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legacy (2022-06-28) - SH20
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resolution (2022-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
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memorandum-articles (2022-02-10) - MA
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capital-name-of-class-of-shares (2022-02-09) - SH08
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resolution (2022-02-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-02-09) - SH02
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capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-person-director-company-with-change-date (2021-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-group (2019-09-06) - AA
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accounts-with-accounts-type-group (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-10-12) - CS01
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keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-27) - SH10
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capital-name-of-class-of-shares (2016-04-05) - SH08
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capital-name-of-class-of-shares (2016-07-27) - SH08
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capital-name-of-class-of-shares (2016-08-15) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-05) - SH10
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-09-08) - SH01
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accounts-with-accounts-type-group (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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capital-variation-of-rights-attached-to-shares (2015-08-26) - SH10
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capital-allotment-shares (2015-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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capital-name-of-class-of-shares (2015-10-16) - SH08
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resolution (2015-11-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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capital-name-of-class-of-shares (2015-11-17) - SH08
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-group (2014-10-09) - AA
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capital-name-of-class-of-shares (2013-07-30) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-30) - SH10
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termination-director-company-with-name (2013-01-02) - TM01
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capital-alter-shares-subdivision (2013-01-11) - SH02
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capital-name-of-class-of-shares (2013-01-11) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10
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capital-name-of-class-of-shares (2013-01-15) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-15) - SH10
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capital-alter-shares-consolidation (2013-02-18) - SH02
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capital-name-of-class-of-shares (2013-02-18) - SH08
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change-of-name-notice (2012-01-05) - CONNOT
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-group (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-allotment-shares (2011-01-25) - SH01
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capital-allotment-shares (2011-12-20) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-07-29) - NEWINC
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change-account-reference-date-company-current-shortened (2010-09-10) - AA01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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capital-name-of-class-of-shares (2010-09-16) - SH08
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resolution (2010-09-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-09-16) - SH10
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capital-allotment-shares (2010-09-16) - SH01
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termination-director-company-with-name (2010-09-16) - TM01
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capital-alter-shares-subdivision (2010-09-16) - SH02
