UNITED SPIRITS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED SPIRITS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED SPIRITS (UK) LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127303. The accounts status is SMALL and accounts are next due on 31/12/2024.

UNITED SPIRITS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2454) LIMITED (until 06/03/2007)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NANDOR SZAKOLCZAI Sep 1978 Hungarian Director 2020-06-30 CURRENT
IAN THRUSTLE Oct 1972 British Director 2021-09-27 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
MRS VICTORIA COOPER Secretary 2016-01-28 UNTIL 2017-03-10 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-02-26 UNTIL 2007-03-06 RESIGNED
MR PRABHAHARAN VISWANATHAN May 1972 Australian Director 2020-06-30 UNTIL 2021-09-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-26 UNTIL 2007-07-02 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2015-05-31 UNTIL 2018-03-09 RESIGNED
PATHAI ANANTHASUBRAMANIAN MURALI Jan 1958 Indian Director 2007-03-06 UNTIL 2015-04-22 RESIGNED
MR NANDAKUMAR HEMANTH MENON Jul 1971 Indian Director 2008-11-03 UNTIL 2015-06-01 RESIGNED
MR GUL MOHAMMAD KHAN LODHI Oct 1949 British Director 2007-03-06 UNTIL 2008-10-19 RESIGNED
DR THIRUVANNAMALAI LAKSHMI KANTHAN Dec 1947 British Director 2007-03-06 UNTIL 2015-05-20 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2015-05-31 UNTIL 2020-06-30 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2017-03-10 UNTIL 2018-04-20 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 2007-07-02 UNTIL 2010-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Usl Holding (Uk) Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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