Active
Company Information for USL HOLDINGS (UK) LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
|
Company Registration Number
06127302
Private Limited Company
Active |
Company Name | ||
---|---|---|
USL HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 06127302 | |
---|---|---|
Company ID Number | 06127302 | |
Date formed | 2007-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 14:03:30 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN PAUL CRICKMORE |
||
JAMES MATTHEW CRAYDEN EDMUNDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
VICTORIA COOPER |
Company Secretary | ||
NANDAKUMAR HEMANTH MENON |
Director | ||
THIRUVANNAMALAI LAKSHMI KANTHAN |
Director | ||
PATHAI ANANTHASUBRAMANIAN MURALI |
Director | ||
JAMES FRANCIS HANLON |
Company Secretary | ||
GUL MOHAMMAD KHAN LODHI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2015-05-31 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2015-05-31 | CURRENT | 2007-02-26 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2015-05-31 | CURRENT | 1993-07-01 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2015-05-31 | CURRENT | 1934-01-05 | Active | |
DIAGEO SCOTLAND LIMITED | Director | 2007-08-10 | CURRENT | 1877-04-24 | Active | |
JUSTERINI & BROOKS,LIMITED | Director | 2007-08-10 | CURRENT | 1900-12-22 | Active | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2007-08-10 | CURRENT | 1952-05-05 | Active | |
GUINNESS EXPORTS LIMITED | Director | 2007-06-28 | CURRENT | 1921-10-24 | Dissolved 2018-02-02 | |
00128058 LIMITED | Director | 2007-06-28 | CURRENT | 1913-03-31 | Liquidation | |
R.G. ABERCROMBIE & COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 1948-11-20 | Active - Proposal to Strike off | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Nandor Szakolczai on 2022-05-01 | |
CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21 | |
PSC05 | Change of details for Tanqueray Gordon & Company, Limited as a person with significant control on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London NW10 7HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN THRUSTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL CRICKMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2017-03-10 | |
TM02 | Termination of appointment of Victoria Cooper on 2017-03-10 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Companies House Crown Way Cardiff CF14 3UZ | |
AD02 | Register inspection address changed to Companies House Crown Way Cardiff CF14 3UZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Victoria Cooper as company secretary on 2016-01-28 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 75 Westow Hill London SE19 1TX England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDAKUMAR HEMANTH MENON | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATHAI MURALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRUVANNAMALAI KANTHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR HEMANTH MENON / 27/02/2014 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR HEMANTH MENON / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI LAKSHMI KANTHAN / 27/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061273020009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061273020007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061273020008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061273020009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061273020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061273020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATHAI ANANTHASUBRAMANIAN MURALI / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDAKUMAR HEMANTH MENON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI LAKSHMI KANTHAN / 20/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NANDAKUMAR HEMANTH MENON | |
288b | APPOINTMENT TERMINATED DIRECTOR GUL LODHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GUL MOHAMMAD KHAN LODHI | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 05/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 05/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 05/03/07 | |
RES13 | SUBDIVISION 05/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/03/07--------- £ SI 99900@.01=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.2453) LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Satisfied | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
Satisfied | STANDARD CHARTERED BANK (AS SECURITY AGENT) | ||
A FIRST FIXED CHARGE OVER ACCOUNT | Satisfied | COOPERATIVE CENTRALE RAIFFEINSEN - BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), HONG KNOG BRANCH AS SECURITY AGENT FOR THE OTHER FINANCE PARTIES (THE SECURITY AGENT) | |
A SECURITY AGREEMENT (CHARGE OVER REGISTERED SHARES) | Satisfied | 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) | |
A SECURITY AGREEMENT (ASSIGNMENT OF HEDGING DOCUMENTS) | Satisfied | 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) | |
A SECURITY AGREEMENT | Satisfied | 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) | |
SECURITY OVER CASH AGREEMENT | Satisfied | CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC | |
SECURITY AGREEMENT | Satisfied | UTI BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as USL HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |