Usl Holdings (Uk) Limited
06127302
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 30/06/2020
ACCOUNTANT
HUNGARIAN · HUNGARY · Age 47
Also on 4 other boards
director · Since 27/09/2021
ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
Former
corporate nominee director · Resigned 05/03/2007
corporate nominee secretary · Resigned 02/07/2007
director · Resigned 19/10/2008
secretary · Resigned 05/03/2010
director · Resigned 22/04/2015
director · Resigned 20/05/2015
director · Resigned 01/06/2015
secretary · Resigned 10/03/2017
director · Resigned 09/03/2018
secretary · Resigned 20/04/2018
director · Resigned 30/06/2020
director · Resigned 27/09/2021
director · Resigned 31/05/2026
Persons with Significant Control
Tanqueray Gordon & Company, Limited
16, Great Marlborough Street, London, W1F 7HS
Reg: 55603 · Companies House · Limited By Shares
Notified 10/04/2016
Change History
Active
Private Limited Company
16 GREAT MARLBOROUGH STREET
LONDON