UFP GLOBAL HOLDINGS LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 10133523
- Last Updated: 01 Mar 2024
Company Profile
UFP GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in LONDON. UFP GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 8 years 10 months and 4 days.
| Name | UFP GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 10133523 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Mr Richard Leon Mc Bride Jr Nationality: American |
Dates: Sunday, March 1, 2020 - present
right to appoint and remove directors
|
| Mr Michael Francis Mordell Nationality: American |
Dates: Saturday, October 1, 2016 - Saturday, February 29, 2020
right to appoint and remove directors
|
| Ufp Industries, Inc. East Beltline Ne |
Dates: Tuesday, April 19, 2016 - present
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UFP GLOBAL HOLDINGS LIMITED | 19 Apr 2016 |