U.A.C. HOLDINGS LIMITED - LONDON


Overview

U.A.C. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
U.A.C. HOLDINGS LIMITED was incorporated 83 years ago on 15/04/1936 and has the registered number: 00312976. The accounts status is FULL and accounts are next due on .

U.A.C. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1992-05-03 UNTIL 2005-02-18 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Director 1992-05-03 UNTIL 1995-09-08 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1995-09-08 UNTIL 1999-12-22 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 1992-05-03 UNTIL 1999-02-26 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1999-03-19 UNTIL 2003-11-11 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director 1992-05-03 UNTIL 1993-05-03 RESIGNED
GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1992-05-03 UNTIL 2010-12-31 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1992-05-03 UNTIL 2010-12-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INEOS SILICAS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals
LEVER BROTHERS PORT SUNLIGHT LIMITED LONDON ... FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED ENTERPRISES LIMITED LONDON Active FULL 74990 - Non-trading company
UNILEVER AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIEBIGS UK LIMITED Active SMALL 70229 - Management consultancy activities other than financial management
UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
CELANESE EMULSIONS LIMITED DERBY ENGLAND Active FULL 74990 - Non-trading company
SAYAMA TEA ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 01610 - Support activities for crop production
GIVAUDAN UK LIMITED ASHFORD Active FULL 32990 - Other manufacturing n.e.c.
MENSTRIE FOODS LIMITED BRISTOL, Active DORMANT 99999 - Dormant Company
AKZO NOBEL (NASH) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EY SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ERNST & YOUNG LLP Active GROUP None Supplied