UWW HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UWW HOLDINGS LIMITED
COMPANY NUMBER
07900075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2012
(12 years and 11 months old)
WEBSITE
BENEFIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 2EN
Montpelier House
62-66 Deansgate
Manchester
Lancashire
M3 2EN
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 |
|---|---|---|
| URETEK WORLDWIDE OY | N/A | N/A |
| UWW HOLDINGS LIMITED | Company is dissolved | View Report |
| BENEFIL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
Credit Risk Overview
Want to learn more about UWW HOLDINGS 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 UWW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UWW HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OY URETEK MARKETING LTD | N/A | N/A |
| URETEK WORLDWIDE OY | N/A | N/A |
| UWW HOLDINGS LIMITED | Company is dissolved | View Report |
| BENEFIL (UK) LIMITED | Company is dissolved | View Report |
| DRAIN SUPREME LIMITED | Company is dissolved | View Report |
| GEO POLYMER INNOVATIONS (UK) LIMITED | Company is dissolved | View Report |
| URETEK (U.K.) LIMITED | Active - Accounts Filed | View Report |
| URETEK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 12/08/2024 | New Board Member Roland Caldbeck (916702877) Appointed |
| 23/09/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jari Pekka Laine (924192227) has left the board |
| 09/02/2023 | Jari Pekka Laine (924192227) has left the board |
| 09/02/2023 | Jari Pekka Laine (924192195) has left the board |
| 09/02/2023 | Jari Pekka Laine (924192195) has left the board |
| 31/03/2022 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Paul Anthony Hession (919532203) has left the board |
| 15/01/2018 | Otso Lahtinen (916569172) has left the board |
| 15/01/2018 | Timo Lahtinen (916569171) has left the board |
| 15/01/2018 | New Company Secretary Jari Pekka Laine (924192227) Appointed |
| 15/01/2018 | New Board Member Jari Pekka Laine (924192195) Appointed |
| 31/10/2017 | Sami Hakkinen (916569174) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Paul Anthony Hession (919532203) Appointed |
| 08/02/2015 | New Annual Return filed |
| 25/12/2014 | Deborah Dudley (916766535) has left the board |
| 09/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 05/11/2013 | Jussi Karinen (916569173) has left the board |
| 20/08/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
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