UH

UROPA HOLDINGS LIMITED

Active

Company number 06198306

London, United Kingdom · Incorporated 2 April 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONKERCLOSE LIMITED · 2 April 2007 – 11 May 2007

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 14 April 2025

35 Great Street Helen's London EC3A 6AP · until 16 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
1 August 2008
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
10 May 2007
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
10 May 2007
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
10 May 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 April 2007
PD
PUDGE, David John
Director · Resigned
2 April 2007

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Corporate Director Company With Change Date
Officers
30 March 2020 View
Change Corporate Director Company With Change Date
Officers
30 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Corporate Director Company With Change Date
Officers
15 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2016 View
Change Corporate Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Director Company With Change Date
Officers
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Change Corporate Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Group
Accounts
19 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
4 May 2009 View
Auditors Resignation Company
Auditors
6 April 2009 View
Auditors Resignation Company
Auditors
17 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Accounts
23 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Memorandum Articles
Incorporation
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
11 May 2007 View
Incorporation Company
Incorporation
2 April 2007 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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  • Credit score & payment risk
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