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UNION FASTENERS HOLDINGS LTD (14235574)

UNION FASTENERS HOLDINGS LTD (14235574) is a dissolved UK company. incorporated on 14 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UNION FASTENERS HOLDINGS LTD has been registered for 3 years. Current directors include BROOKSBANK, Timothy Damien, FREWIN, Jonathan Lee, KOLODNER, Eric Arthur.

Company Number
14235574
Status
dissolved
Type
ltd
Incorporated
14 July 2022
Age
3 years
Address
81 Canfield Gardens, London, NW6 3EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROOKSBANK, Timothy Damien, FREWIN, Jonathan Lee, KOLODNER, Eric Arthur
SIC Codes
64209

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Introduction
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UNION FASTENERS HOLDINGS LTD

UNION FASTENERS HOLDINGS LTD is an dissolved company incorporated on 14 July 2022 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.. UNION FASTENERS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)

Status

dissolved

Active since 3 years ago

Company No

14235574

LTD Company

Age

3 Years

Incorporated 14 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A
Submitted on 11 November 2022 (3 years ago)
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 July 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

81 Canfield Gardens London, NW6 3EA,

Timeline

3 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jul 22
Loan Secured
Oct 22
Director Joined
Sept 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BROOKSBANK, Timothy Damien

Active
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 15 Sept 2023

FREWIN, Jonathan Lee

Active
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 14 Jul 2022

KOLODNER, Eric Arthur

Active
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 14 Jul 2022

Persons with significant control

1

Tgm Industrial Group Ltd

Active
Canfield Gardens, LondonNW6 3EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Fundings
Financials
Latest Activities

Filing History

8

Gazette Dissolved Voluntary
19 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 September 2023
DS01DS01
Appoint Person Director Company With Name Date
17 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 November 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2022
MR01Registration of a Charge
Incorporation Company
14 July 2022
NEWINCIncorporation