UKFH LIMITED - LONDON


Company Profile Company Filings

Overview

UKFH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKFH LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353387. The accounts status is FULL and accounts are next due on 30/09/2024.

UKFH LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 GREVILLE STREET
LONDON
EC1N 8SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEC NEWGATE UK LIMITED (until 25/11/2020)
SEC NEWGATE UK PLC (until 17/06/2020)
PORTA COMMUNICATIONS PLC (until 17/06/2020)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGIO PENNA Apr 1977 Italian Director 2020-06-30 CURRENT
FIORENZO TAGLIABUE May 1950 Italian Director 2017-08-04 CURRENT
BRIAN TYSON Sep 1963 Australian Director 2017-11-01 CURRENT
MR JOHN ROBERT FOLEY Dec 1955 British Director 2016-10-13 CURRENT
MRS EMMA VICTORIA KANE May 1967 British Director 2018-04-27 CURRENT
MR IAN PHILLIP RUSSELL Jun 1966 English Secretary 2005-02-04 UNTIL 2007-03-27 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 2012-09-26 UNTIL 2016-10-13 RESIGNED
MR ADAM REYNOLDS Jul 1962 British Director 2007-03-27 UNTIL 2011-07-26 RESIGNED
MR IAN PHILLIP RUSSELL Jun 1966 English Director 2005-02-22 UNTIL 2007-03-27 RESIGNED
KEITH JOHN SPRINGALL Dec 1955 British Director 2011-07-26 UNTIL 2013-07-25 RESIGNED
MR FEDERICO VECCHIO Jun 1992 Italian Director 2019-11-12 UNTIL 2020-06-30 RESIGNED
MR STEFFAN RHYS WILLIAMS Dec 1967 Welsh Director 2015-09-30 UNTIL 2018-05-04 RESIGNED
MR DAVID WRIGHT Jun 1944 British Director 2010-12-17 UNTIL 2017-05-03 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2007-03-27 UNTIL 2011-07-26 RESIGNED
LARS HAUE-PEDERSEN May 1961 Danish Director 2007-08-21 UNTIL 2010-11-22 RESIGNED
KEITH JOHN SPRINGALL Secretary 2011-07-26 UNTIL 2013-07-25 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Secretary 2007-04-05 UNTIL 2011-07-26 RESIGNED
MR EUGENE GOLEMBIEWSKI Secretary 2013-07-25 UNTIL 2019-11-12 RESIGNED
RAYMOND JOHN MCKEEVE Dec 1971 British Director 2011-12-01 UNTIL 2017-08-31 RESIGNED
NEIL JAMES MCCLURE Jun 1953 British Director 2005-03-30 UNTIL 2008-03-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2005-02-04 UNTIL 2005-02-04 RESIGNED
MR ROBIN VANDELEUR COURAGE Sep 1944 British Director 2007-08-21 UNTIL 2010-12-17 RESIGNED
MR GENE JARED GOLEMBIEWSKI Mar 1958 American Director 2013-07-25 UNTIL 2019-11-12 RESIGNED
MR JAMES EDWARD FARMER Jan 1967 British Director 2005-02-22 UNTIL 2006-08-03 RESIGNED
ANTHONY PAUL LAURENT JANSEN Oct 1964 British Director 2005-02-04 UNTIL 2006-12-20 RESIGNED
MIKE FRANCIS CORNWELL Oct 1938 British Director 2005-02-22 UNTIL 2007-03-27 RESIGNED
MR BRIAN JOHN BLASDALE May 1949 English Director 2007-12-06 UNTIL 2016-11-30 RESIGNED
ROGER BATEMAN Jun 1946 British Director 2005-02-04 UNTIL 2007-03-27 RESIGNED
RHYDIAN BANKES Jun 1983 British Director 2017-05-03 UNTIL 2019-08-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-04 UNTIL 2005-02-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-02-04 UNTIL 2005-02-04 RESIGNED

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