UFK HOLDINGS LTD
Non-Trading
General Information
NAME
UFK HOLDINGS LTD
COMPANY NUMBER
10069666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/03/2016
28/05/2020
IJ HOLDINGS LTD
ILFORD
IG1 4BH
133 Ley Street
ILFORD
IG1 4BH
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UFK HOLDINGS LTD?
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 UFK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UFK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 7 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/03/2016 - Present (8 years and 9 months) Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | Siddick Suleman Karbhari (915615163) has left the board |
| 05/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 18/05/2020 | New Board Member Umar Farooq Karbhari (926969891) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Irfan Khoda (917087929) has left the board |
| 23/05/2019 | New Board Member Siddick Karbhari (915615163) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 25/05/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
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