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Company Information for

UK HOLDINGS, LLC

KAPIL BHATI, 408 RIO GRANDE DR, IRVING, TX, 75039,
Company Registration Number
USTX0802579764
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Uk Holdings, Llc
UK HOLDINGS, LLC was founded on 2016-11-09 and has its registered office in Irving. The organisation's status is listed as "Active". Uk Holdings, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
UK HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
KAPIL BHATI
408 RIO GRANDE DR
IRVING
TX
75039
 
Mailing Address
408 RIO GRANDE DR IRVING
TX
75039-3363
 
Filing Information
Company Number USTX0802579764
Texas SoS ID# 0802579764
Date formed 2016-11-09
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 14:05:06
Primary Source:Texas Secretary of State
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Companies with same name UK HOLDINGS, LLC
The following companies were found which have the same name as UK HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 6TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Active Company formed on the 2005-11-08
UK HOLDINGS LIMITED CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY Active - Proposal to Strike off Company formed on the 2001-08-22
UK HOLDINGS LTD. 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 985011267 Active Company formed on the 1995-08-17
UK HOLDINGS, LLC NORTHWESTERN HWY 3RD FLR SOUTHFIELD 49034 Michigan 28400 UNKNOWN Company formed on the 2010-01-11
UK HOLDINGS, LLC 2520 ST ROSE PKWY STE 220 HENDERSON NV 89074 Active Company formed on the 2011-12-30
Uk Holdings, Inc. Delaware Unknown
UK HOLDINGS GLOBAL, LLC 15243 E Progress Pl Aurora CO 80015-2281 Good Standing Company formed on the 2017-02-28
UK HOLDINGS, INC. 1155 PTREE ST NE STE 1800 ATLANTA GA 30309-7629 Merged Company formed on the 1993-06-11
UK HOLDINGS INC Georgia Unknown
UK HOLDINGS GROUP LIMITED 40 BANK STREET LONDON E14 5NR Active - Proposal to Strike off Company formed on the 2020-08-21
UK HOLDINGS LTD 201 OLTON BOULEVARD EAST BIRMINGHAM B27 7BH Active Company formed on the 2021-01-20
UK HOLDINGS PTY LTD Active Company formed on the 2021-05-19
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED Singapore Active Company formed on the 2008-10-09
UK HOLDINGS LIMITED SECOND FLOOR, THE QUADRANT MANGLIER STREET, PO BOX 1312 VICTORIA, MAHE Active Company formed on the 2022-11-23
UK HOLDINGS GROUP LIMITED 14 FARMSTEAD ROAD LONDON SE6 3EH Active Company formed on the 2024-01-14
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State 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
2023-01-09Change of company status detected from Dissolved to Active
2016-11-09Texas Comptroller Franchise Tax Registration. Tax payer ID: 32062030955 for entity type: Corporation – Limited Liability Co
2016-11-09Texas Department of State. Status changed to Active
Change of registered mailing address from 408 RIO GRANDE DR IRVING TX
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to UK HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK HOLDINGS, LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32062030955
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of UK HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for UK HOLDINGS, LLC
Trademarks
We have not found any records of UK HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK HOLDINGS, LLC. 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 () as UK HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where UK HOLDINGS, LLC 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
408 RIO GRANDE DR IRVING TX 75039-3363 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK HOLDINGS, LLC 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 HOLDINGS, LLC 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.
    Need more information?
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    Other companies at postcode 75039