URBACH HACKER YOUNG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
URBACH HACKER YOUNG INTERNATIONAL LIMITED
COMPANY NUMBER
03692575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
http://uhy-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 02072164600
TPS: Yes
4th Floor
St Alphage House
2 Fore Street
London
EC2Y 5DH
Telephone: 72164684
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Telephone: 164600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Nicholaeff (910270567) has left the board |
| 18/12/2024 | New Board Member Michael John Coughtrey (933038342) Appointed |
| 07/02/2024 | New Board Member William Patrick Kingsley (931898784) Appointed |
Credit Risk Overview
Want to learn more about URBACH HACKER YOUNG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBACH HACKER YOUNG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBACH HACKER YOUNG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1998 - Present (25 years and 11 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 29 |
View Report |
|
29/10/2011 - Present (13 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Nicholaeff (910270567) has left the board |
| 18/12/2024 | New Board Member Michael John Coughtrey (933038342) Appointed |
| 07/02/2024 | New Board Member William Patrick Kingsley (931898784) Appointed |
| 07/02/2024 | New Board Member Oscar Gutierrez Esquivel (931898873) Appointed |
| 07/02/2024 | New Board Member Roman Ireneusz Seredynski (931898872) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Thomas Wahlen (918371680) has left the board |
| 29/01/2024 | Dennis Petri (919466839) has left the board |
| 22/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Guan Pian Tee (929200102) Appointed |
| 10/12/2021 | New Accounts filed |
| 03/12/2021 | Oscar Gutierrez Esquival (920317490) has left the board |
| 23/09/2021 | New Board Member Colin Charles Gordon Wright (928748381) Appointed |
| 23/09/2021 | New Board Member Colin Charles Gordon Wright (928748381) Appointed |
| 23/09/2021 | New Board Member Colin Charles Gordon Wright (928748381) Appointed |
| 22/09/2021 | Laurence Sacker (904712836) has left the board |
| 22/09/2021 | Laurence Sacker (904712836) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 07/10/2020 | Yong Sun (923700297) has left the board |
| 10/06/2020 | New Board Member Subarna Banerjee (919059921) Appointed |
| 19/05/2020 | Ladislav Hornan (902940073) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Richard George David (917328634) has left the board |
| 29/01/2020 | New Board Member Bas Pijnaker (926650484) Appointed |
| 29/01/2020 | Bernard Anthony John Alfred Fay (906438013) has left the board |
| 29/01/2020 | New Board Member Gerald Patrick Townsend (926650485) Appointed |
| 22/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Muriel Nadine Nouchy (919567570) has left the board |
| 14/11/2018 | New Board Member Alan Farrelly (925240682) Appointed |
| 26/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Yong Sun (923700297) Appointed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Oscar Gutierrez Esquival (920317490) Appointed |
| 04/12/2015 | Diego Rotermund Moreira (916596070) has left the board |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Muriel Nadine Nouchy (919567570) Appointed |
| 08/02/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member Dennis Petri (919466839) Appointed |
| 02/02/2015 | John Wolfgang (906437875) has left the board |
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