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Upm-Kymmene (Uk) Holdings Limited

01642233

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 14, PURE OFFICES BROOKS DRIVE, MANCHESTER, SK8 3TD
Incorporated 09/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

64202
Activities of production holding companies

Officers

Tracy Louise Knox

secretary · Since 01/10/2020

Also on 1 other board

Jarkko Mikko Airamaa

director · Since 01/10/2020

LEGAL COUNSEL

FINNISH · FINLAND · Age 47

Also on 1 other board

Tracy Louise Knox

director · Since 01/10/2020

COUNTRY MANAGER UK, FINANCE AND CONTROL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Simon Anthony Page

director · Since 30/07/2021

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Tommi Juhani Talvia

director · Since 17/11/2022

DIRECTOR, GROUP TAX AND STRUCTURES

FINNISH · FINLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Upm-Kymmene Corporation

75–100% shares
75–100% votes
Appoint directors

Biofore House Alvar Aallon Katu1, Helsinki

Reg: 1041090-0 · Registration Of Finland Trade Register · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDY OF THEMAS SECURITY TRUSTEE FOR THE BENEFICIARIES, OR AN

Created 11/07/1995Registered 21/07/1995Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDY OF THEMAS SECURITY TRUSTEE FOR THE BENEFICIARIES, OR AN

Created 11/07/1995Registered 21/07/1995Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 24/02/1992Registered 27/02/1992Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 24/02/1992Registered 27/02/1992Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO LIMITED (AS DEFINED)

Created 05/08/1988Registered 24/08/1988Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 04/05/1988Registered 06/05/1988Satisfied 08/08/1996
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 04/05/1988Registered 06/05/1988Satisfied 08/08/1996
charge
satisfied

CITICORP INTERNATIONAL BANK LIMITED

Created 12/03/1984Registered 16/03/1984Satisfied 28/10/1988
charge
satisfied

CITICORP INTERNATIONAL BANK LIMITED

Created 12/03/1984Registered 16/03/1984Satisfied 28/10/1988
charge
satisfied

CITICORP INTERNATIONAL BANK LIMITED

Created 12/03/1984Registered 15/03/1984Satisfied 28/10/1988
charge
satisfied

CITICORP INTERNATIONAL BANK LIMITED

Created 12/03/1984Registered 06/03/1984Satisfied 28/10/1988