Introduction
Watch Company
U
UK GROUP FINANCE HOLDCO LIMITED
UK GROUP FINANCE HOLDCO LIMITED is an dissolved company incorporated on 5 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK GROUP FINANCE HOLDCO LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09935795
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2018 (8 years ago)
Submitted on 7 November 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 January 2021 (5 years ago)
Next Due
Due by N/A
Address
1 Finsbury Circus London, EC2M 7SH,
8 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Aug 19
Capital Statement Capital Company With D...
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SH COMPANY SECRETARIES LIMITED
ActiveLondonEC2M 7SH
Corporate secretary
Appointed 05 Jan 2016
SH COMPANY SECRETARIES LIMITED
LondonEC2M 7SH
Corporate secretary
05 Jan 2016
Active
CONFORTI, Francis John
ActiveLondonEC2M 7SH
Born March 1976
Director
Appointed 05 Jan 2016
CONFORTI, Francis John
LondonEC2M 7SH
Born March 1976
Director
05 Jan 2016
Active
HAYNE, Azeez
ActiveLondonEC2M 7SH
Born February 1977
Director
Appointed 05 Jan 2016
HAYNE, Azeez
LondonEC2M 7SH
Born February 1977
Director
05 Jan 2016
Active
HAYNE, Richard Allan
ActiveLondonEC2M 7SH
Born May 1947
Director
Appointed 05 Jan 2016
HAYNE, Richard Allan
LondonEC2M 7SH
Born May 1947
Director
05 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban Outfitters, Inc.
ActiveSouth Broad Street, Philadelphia 19112-1495
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Urban Outfitters, Inc.
South Broad Street, Philadelphia 19112-1495
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
21 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2019
5 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2016