U-POL HOLDINGS LIMITED
CHRISTCHURCH HOUSE, THE EMBANKMENT, WELLINGBOROUGH NN8 1LD- Active
- Private Limited Company
- Company No. 07330142
- Last Updated: 01 Mar 2024
Company Profile
U-POL HOLDINGS LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in WELLINGBOROUGH. U-POL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 14 years 6 months and 25 days.
| Name | U-POL HOLDINGS LIMITED |
|---|---|
| Company number | 07330142 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NN8 1LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Axalta Coating Systems Uk Holding Limited Mundells, AL7 1FS |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gaphite Capital General Partner V11 Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| U-POL HOLDINGS LIMITED | 29 Jul 2010 |
| SHINE EQUITYCO LIMITED | 30 Jan 2012 |