UH

U-POL HOLDINGS LIMITED

Dissolved

Company number 07330142

Wellingborough, England · Incorporated 29 July 2010

Christchurch House, The Embankment, Wellingborough, NN8 1LD, England

Manufacture of paints, varnishes and similar coatings, mastics and sealants · SIC 20301

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHINE EQUITYCO LIMITED · 29 July 2010 – 30 January 2012

Previous registered addresses

The Grange 100 High Street London N14 6BN · until 6 January 2021

U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH England · until 26 February 2015

Ridgemount House Totteridge Lane Whetstone London N20 0EY · until 25 February 2015

4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom · until 26 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PENTECOST, Michael Howard
Director
23 March 2023
BJ
BLENKINSOPP, James Ian
Director
15 September 2021
WG
WILLIAMS, Guy Hampson
Director · Resigned
29 June 2022
DF
DOLAN, Farrell
Director · Resigned
15 September 2021
WG
WILLIAMS, Guy Hampson
Director · Resigned
12 October 2015
HS
HARMAN, Steven
Director · Resigned
27 March 2014
CM
COOMBES, Michael John
Director · Resigned
10 September 2012
EW
ECCLES, William David
Director · Resigned
1 April 2011
AA
AYRES, Andrew John
Director · Resigned
3 September 2010
MP
MAY, Philip John
Director · Resigned
3 September 2010
MT
METZ, Thomas Horst Felix
Director · Resigned
3 September 2010
CR
CRAYTON, Richard Martin
Director · Resigned
29 July 2010

Persons with significant control

PS
Axalta Coating Systems Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
10 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2024 View
Legacy
Capital
14 May 2024 View
Legacy
Insolvency
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2022 View
Legacy
Capital
28 June 2022 View
Legacy
Insolvency
28 June 2022 View
Resolution
Resolution
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Capital Name Of Class Of Shares
Capital
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Capital Alter Shares Subdivision
Capital
9 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Second Filing Of Director Appointment With Name
Officers
26 October 2021 View
Second Filing Of Director Appointment With Name
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Resolution
Resolution
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2016 View
Capital Name Of Class Of Shares
Capital
15 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2016 View
Capital Name Of Class Of Shares
Capital
27 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2016 View
Capital Name Of Class Of Shares
Capital
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2015 View
Resolution
Resolution
16 November 2015 View
Resolution
Resolution
16 November 2015 View
Capital Name Of Class Of Shares
Capital
16 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2013 View
Capital Name Of Class Of Shares
Capital
30 July 2013 View
Capital Alter Shares Consolidation
Capital
30 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2013 View
Capital Name Of Class Of Shares
Capital
18 February 2013 View
Capital Alter Shares Consolidation
Capital
18 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2013 View
Capital Name Of Class Of Shares
Capital
15 January 2013 View
Capital Alter Shares Subdivision
Capital
15 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2013 View
Capital Name Of Class Of Shares
Capital
11 January 2013 View
Capital Alter Shares Subdivision
Capital
11 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Certificate Change Of Name Company
Change Of Name
30 January 2012 View
Resolution
Resolution
5 January 2012 View
Change Of Name Notice
Change Of Name
5 January 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Capital Allotment Shares
Capital
16 September 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Capital Alter Shares Subdivision
Capital
16 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2010 View
Capital Name Of Class Of Shares
Capital
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2010 View
Incorporation Company
Incorporation
29 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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