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 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
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 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 |