UPF NOMINEES 1 LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
UPF NOMINEES 1 LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
UPF NOMINEES 1 LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UPF NOMINEES 1 LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UPF NOMINEES 1 LIMITED - OLDHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
16 LOVERS LANE
OLDHAM
OL4 4DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARK DIETER RAHN | Dec 1970 | British | Director | 2016-06-23 | CURRENT |
MR RICHARD DAVID HENDERSON | Apr 1966 | British | Director | 2014-03-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Dieter Rahn | 2017-08-11 | 12/1970 | Oldham | Significant influence or control as firm |
Dr David Mark Anthony Holbrook | 2016-04-06 - 2017-08-11 | 5/1960 | Oldham | Significant influence or control as firm |
Mr Richard David Henderson | 2016-04-06 | 4/1966 | Oldham | Significant influence or control as firm |
Mr David Russell Ward | 2016-04-06 | 6/1967 | Oldham | Significant influence or control as firm |
Upf Nominees 2 Ltd | 2016-04-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mti Upf General Partner Ltd | 2016-04-06 | Oldham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UPF NOMINEES 1 LIMITED | 2018-09-18 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - UPF NOMINEES 1 LIMITED | 2017-09-23 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - UPF NOMINEES 1 LIMITED | 2015-09-11 | 31-12-2014 | £1 Cash £1 equity |