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 3 months and 17 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, (-681 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