Ukpim Holdco Limited

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Ukpim Holdco Limited

05149533•Private Limited With Share Capital

8Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V6PL
02070172000

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Incorporated

09/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ukpim Holdco Limited (05149533) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in london, WC1V6PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/06/2004
WC1V6PL

Financial Overview

Total Assets

£4.87M

Liabilities

£1.05M

Net Assets

£3.82M

Cash

£9.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
C
christopher mark hodson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Auditors Resignation Company
Category:Auditors
Date:26-01-2012
Auditors Resignation Company
Category:Auditors
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Legacy
Category:Mortgage
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Accounts
Date:20-06-2007
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Capital
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Memorandum Articles
Category:Incorporation
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Auditors Resignation Company
Category:Auditors
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Capital
Date:29-06-2005
Incorporation Company
Category:Incorporation
Date:09-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor Holborn Tower, 137-144 High Holborn, London, Wc1V 6Pl, WC1V6PLRegistered

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Contact

02070172000
8Th Floor Holborn Tower, 137-144 High Holborn, London, WC1V6PL