UGP100 LIMITED
COBBLERS COTTAGE 120 HIGH STREET, BLETCHINGLEY, REDHILL RH1 4PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12075443
- Last Updated: 01 Mar 2024
Company Profile
UGP100 LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in REDHILL. UGP100 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | UGP100 LIMITED |
|---|---|
| Company number | 12075443 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COBBLERS COTTAGE 120 HIGH STREET BLETCHINGLEY REDHILL RH1 4PA |
|---|---|
| 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 Hafiz Yasir Ayyub Nationality: Pakistani |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Hafiz Yasir Ayyub Nationality: Pakistani |
Dates: Friday, December 27, 2019 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Irfan Mohammed Anwar Nationality: British |
Dates: Friday, December 27, 2019 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christian Ionel Dutu Nationality: Romanian |
Dates: Wednesday, December 25, 2019 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henry Stark Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, December 25, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UGP100 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UGP100 LIMITED | 28 Jun 2019 |