U-pol Holdings Limited. net worth, address, company information. Free

Company search

U-Pol Holdings Limited (registration number 07330142) is a private limited company established on 2010-07-29 originating in England. This enterprise has its registered office at Christchurch House, The Embankment, Wellingborough NN8 1LD. Having undergone a change in 2012-01-30, the previous name this enterprise used was Shine Equityco Limited. U-Pol Holdings Limited is operating under Standard Industrial Classification: 20301 which stands for "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name	U-pol Holdings Limited
Number	07330142
Date of Incorporation:	2010-07-29
End of financial year:	31 December
Address:	Christchurch House, The Embankment, Wellingborough, NN8 1LD
SIC code:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Michael P. (appointed on 23 March 2023), James B. (appointment date: 15 September 2021). The official register reports 2 persons of significant control, namely: Axalta Coating Systems Uk Holding Limited can be reached at Mundells, AL7 1FS Welwyn Garden City, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gaphite Capital General Partner V11 Llp can be reached at Berkeley Square, W1J 6BQ Londonlondon. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Axalta Coating Systems Uk Holding Limited

15 September 2021

Address	Unit 1 Mundells, Welwyn Garden City, Hertfordshire, AL7 1FS, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8330148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gaphite Capital General Partner V11 Llp

6 April 2016 - 15 September 2021

Address	Berkeley Square House Berkeley Square, Londonlondon, W1J 6BQ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	England
Registration number	Oc327780
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, June 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 28th Jun 2022: 34381.85 GBP filed on: 28th, June 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, June 2022 \| capital	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, February 2022 \| incorporation	Free Download (27 pages)
(SH02) Sub-division of shares on Wed, 2nd Feb 2022 filed on: 9th, February 2022 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 9th, February 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, October 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Tue, 18th Oct 2016: 34173.59 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2016 \| resolution	Free Download
(SH01) Capital declared on Wed, 29th Jun 2016: 32570.55 GBP filed on: 8th, September 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, October 2015 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Aug 2015 filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 32335.90 GBP filed on: 28th, August 2015 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Aug 2014 filed on: 10th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 10th Sep 2014: 30600.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2013 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 14th Dec 2012 filed on: 15th, January 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2013 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 14th Dec 2012 filed on: 11th, January 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 22nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Thu, 2nd Aug 2012: 30600.00 GBP filed on: 15th, August 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 11th Jan 2012: 29725.00 GBP filed on: 11th, May 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Oct 2011: 27850.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 24th, August 2011 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 19th Oct 2010: 27850.00 GBP filed on: 25th, January 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2010 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 6th Sep 2010 filed on: 16th, September 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Sep 2010: 27100.00 GBP filed on: 16th, September 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Sep 2010: 26600.00 GBP filed on: 16th, September 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 16th, September 2010 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 16th, September 2010 \| resolution
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Fri, 31st Dec 2010 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2010 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Automotiv Holdings Ltd
Yoga Local Ltd
Nene Valley Group Ltd
Nrs Plumbing & Heating Specialist Ltd


The Water Garden Wb Ltd
B Jewellery Ltd
The Emporium (wellingborough) Limited