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Company Information for

UK GROUP FINANCE HOLDCO LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
09935795
Private Limited Company
Liquidation

Company Overview

About Uk Group Finance Holdco Ltd
UK GROUP FINANCE HOLDCO LIMITED was founded on 2016-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Group Finance Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK GROUP FINANCE HOLDCO LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
 
Filing Information
Company Number 09935795
Company ID Number 09935795
Date formed 2016-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 06:55:48
Primary Source:Companies House
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Company Officers of UK GROUP FINANCE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2016-01-05
FRANCIS JOHN CONFORTI
 Director 2016-01-05
AZEEZ HAYNE
 Director 2016-01-05
RICHARD ALLAN HAYNE
 Director 2016-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED URBN INTERNATIONAL OPERATIONS LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-24 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HMC WELDING (UK) LIMITED Company Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED BOREAS SHIPPING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
SH COMPANY SECRETARIES LIMITED SH ESCROW AGENTS LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation
FRANCIS JOHN CONFORTI URBN FINANCE UK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Liquidation
FRANCIS JOHN CONFORTI URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
FRANCIS JOHN CONFORTI URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
FRANCIS JOHN CONFORTI URBN INTERNATIONAL OPERATIONS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
AZEEZ HAYNE URBN FINANCE UK LIMITED Director 2016-01-15 CURRENT 2016-01-15 Liquidation
AZEEZ HAYNE URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
AZEEZ HAYNE URBN UK LIMITED Director 2015-06-26 CURRENT 1995-11-09 Active
AZEEZ HAYNE URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
AZEEZ HAYNE URBN INTERNATIONAL OPERATIONS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
RICHARD ALLAN HAYNE URBN FENWICK INTERNATIONAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
RICHARD ALLAN HAYNE URBN HOLDINGS UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
RICHARD ALLAN HAYNE URBN INTERNATIONAL OPERATIONS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-14LIQ01Voluntary liquidation declaration of solvency
2019-11-14600Appointment of a voluntary liquidator
2019-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-31
2019-08-07SH20Statement by Directors
2019-08-07SH19Statement of capital on 2019-08-07 USD 1
2019-08-07CAP-SSSolvency Statement dated 02/08/19
2019-08-07RES13Resolutions passed:
  • Cancellation of share premium account 02/08/2019
  • Resolution of reduction in issued share capital
2019-08-01SH0131/07/19 STATEMENT OF CAPITAL USD 307
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;USD 306
2017-01-03SH0123/12/16 STATEMENT OF CAPITAL USD 306
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;USD 305
2016-06-29SH0121/06/16 STATEMENT OF CAPITAL USD 305
2016-04-19SH0131/03/16 STATEMENT OF CAPITAL USD 304
2016-02-01SH0116/01/16 STATEMENT OF CAPITAL USD 303
2016-02-01SH0116/01/16 STATEMENT OF CAPITAL USD 202
2016-01-05AA01Current accounting period shortened from 31/01/17 TO 31/01/16
2016-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK GROUP FINANCE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against UK GROUP FINANCE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GROUP FINANCE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UK GROUP FINANCE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GROUP FINANCE HOLDCO LIMITED
Trademarks
We have not found any records of UK GROUP FINANCE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GROUP FINANCE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK GROUP FINANCE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GROUP FINANCE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GROUP FINANCE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GROUP FINANCE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 7SH