Uropa Holdings Limited. net worth, address, company information. Free

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Uropa Holdings Limited (number 06198306) is a private limited company founded on 2007-04-02 originating in England. This company is located at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2007-05-11, the previous name the company utilized was Conkerclose Limited. Uropa Holdings Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Uropa Holdings Limited
Number	06198306
Date of Incorporation:	Monday 2nd April 2007
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the business, we can name: Helena W. (appointed on 01 August 2008). The Companies House indexes 1 person of significant control - Intertrust Corporate Services Limited, a business that can be found at Bartholomew Lane, EC2N 2AX London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (9 pages)
(CH02) Directors's name changed on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's name changed on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 35 Great Street Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on March 16, 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
(CH01) On January 10, 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
(CH02) Directors's name changed on December 9, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on December 9, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on December 9, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to April 2, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 3, 2016: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 2, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 7, 2015: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to April 2, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 3, 2014: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to April 2, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to April 2, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to April 2, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (24 pages)
(CH02) Directors's name changed on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 19th, January 2010 \| accounts	Free Download (26 pages)
(CH01) On November 24, 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to May 4, 2009 filed on: 4th, May 2009 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 6th, April 2009 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 17th, March 2009 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (12 pages)
(288a) On August 4, 2008 Director appointed filed on: 4th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to May 15, 2008 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/05/2008 from 35 great street helen's london EC3A 6AP filed on: 14th, May 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288a) On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 23, 2007 Secretary resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288b) On May 23, 2007 Secretary resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288b) On May 23, 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: 10 upper bank street london E14 5JJ filed on: 23rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: 10 upper bank street london E14 5JJ filed on: 23rd, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, May 2007 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed conkerclose LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed conkerclose LIMITEDcertificate issued on 11/05/07 filed on: 11th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (25 pages)

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