UNITED FILLINGS HOLDINGS LIMITED
FALCON MILL, 27 VINE STREET, BILLINGBOROUGH NG34 0QE- Active
- Private Limited Company
- Company No. 04374837
- Last Updated: 01 Mar 2024
Company Profile
UNITED FILLINGS HOLDINGS LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in BILLINGBOROUGH. UNITED FILLINGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 21 days.
| Name | UNITED FILLINGS HOLDINGS LIMITED |
|---|---|
| Company number | 04374837 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALCON MILL 27 VINE STREET BILLINGBOROUGH NG34 0QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Fillings Group Limited Vine Street, Billingborough, NG34 0QE |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel William Prue Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul David Herszaft Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED FILLINGS HOLDINGS LIMITED | 15 Feb 2002 |