UPFIELD UK SERVICES LIMITED
14-21 RUSHWORTH STREET, LONDON SE1 0RB- Active
- Private Limited Company
- Company No. 09504306
- Last Updated: 01 Mar 2024
Company Profile
UPFIELD UK SERVICES LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LONDON. UPFIELD UK SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of margarine and similar edible fats. This Private Limited Company has been operating for 9 years 7 months and 11 days.
| Name | UPFIELD UK SERVICES LIMITED |
|---|---|
| Company number | 09504306 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-21 RUSHWORTH STREET LONDON SE1 0RB |
|---|---|
| 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 |
|---|---|
| Kkr Sigma Aggregator Lp Ugland House, KY11104 |
Dates: Monday, July 2, 2018 - present
significant influence or control
significant influence or control as firm
|
| Upfield Spreads Uk Limited 84 Ecclestone Square, SW1V 1PX |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPFIELD UK SERVICES LIMITED | 23 Mar 2015 |
| UNILEVER BCS UK LIMITED | 01 Apr 2015 |
| HACKUNUSEDCO NO.11 LIMITED | 29 Apr 2015 |
| UNILEVER BCS UK SERVICES LIMITED | 30 Jul 2018 |