Usl Holdings (UK) Limited. net worth, address, company information. Free

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Usl Holdings (Uk) Limited (registration number 06127302) is a private limited company founded on 2007-02-26 originating in United Kingdom. This company is located at 16 Great Marlborough Street, London W1F 7HS. Having undergone a change in 2007-03-07, the previous name the firm used was Hackremco (No.2453) Limited. Usl Holdings (Uk) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Usl Holdings (UK) Limited
Number	06127302
Date of Incorporation:	26th February 2007
End of financial year:	31 March
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Ian T. (appointed on 27 September 2021), Nandor S. (appointment date: 30 June 2020), James E. (appointed on 08 March 2018). The official register indexes 1 person of significant control - Tanqueray Gordon & Company, Limited, a company that is located at Great Marlborough Street, W1F 7HS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Tanqueray Gordon & Company, Limited

10 April 2016

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	55603
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 16th, June 2023 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 16th, June 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 21st, May 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 6th, June 2016 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 14, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2014 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 17, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 26, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 19th, September 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download
(123) Nc inc already adjusted 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99900 shares on March 5, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
(122) S-div 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99900 shares on March 5, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
(122) S-div 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 16th, June 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 21st, May 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 6th, June 2016 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 14, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2014 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 17, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 26, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 26, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 20, 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 19th, September 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, March 2007 \| resolution	Free Download
(123) Nc inc already adjusted 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99900 shares on March 5, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
(122) S-div 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99900 shares on March 5, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
(122) S-div 05/03/07 filed on: 21st, March 2007 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)