URUYK HOLDING GROUP LIMITED
1 - 3 PEMBERTON ROW, LONDON EC4A 3BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10881930
- Last Updated: 01 Mar 2023
Company Profile
URUYK HOLDING GROUP LIMITED was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in LONDON. URUYK HOLDING GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 28 days.
| Name | URUYK HOLDING GROUP LIMITED |
|---|---|
| Company number | 10881930 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 - 3 PEMBERTON ROW LONDON EC4A 3BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Herbert Wallic Nationality: German |
Dates: Sunday, March 20, 2022 - present
significant influence or control
|
| Mr Ivan Tsarkov Nationality: British |
Dates: Thursday, January 23, 2020 - Saturday, August 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Lapidus Nationality: British |
Dates: Friday, February 1, 2019 - Saturday, August 20, 2022
significant influence or control
|
| Mrs Irina Shabrina Nationality: British |
Dates: Tuesday, July 25, 2017 - Monday, December 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URUYK HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URUYK HOLDING GROUP LIMITED | 25 Jul 2017 |