Company Information for

UK GROUP FINANCE HOLDCO LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,

Company Registration Number

09935795

Private Limited Company

Liquidation

About Uk Group Finance Holdco Ltd

UK GROUP FINANCE HOLDCO LIMITED was founded on 2016-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Group Finance Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK GROUP FINANCE HOLDCO LIMITED
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH

Filing Information

Company Number09935795
Date formed2016-01-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2018
Account next due31/10/2019
Filing return next due02/02/2017
Type of accountsFULL
Last Datalog update:
2020-01-06 06:55:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sh Company Secretaries Limited Company Secretary 2016-01-05
Francis John Conforti Director CHIEF FINANCIAL OFFICER 2016-01-05 UNITED STATES
Azeez Hayne Director GENERAL COUNSEL 2016-01-05 UNITED STATES
Richard Allan Hayne Director CHAIRMAN & CHIEF EXECUTIVE OFFICER 2016-01-05 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sh Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sh Company Secretaries Limited URBN FINANCE UK LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
Sh Company Secretaries Limited FRESH & WILD LIMITEDCompany Secretary 2016-01-04 CURRENT 1998-06-04 Active
Sh Company Secretaries Limited FRESH & WILD HOLDINGS LIMITEDCompany Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
Sh Company Secretaries Limited URBN FENWICK INTERNATIONAL LIMITEDCompany Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
Sh Company Secretaries Limited GREENWICH INVESTMENTS INTERNATIONAL LIMITEDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
Sh Company Secretaries Limited URBN HOLDINGS UK LIMITEDCompany Secretary 2015-09-21 CURRENT 2015-06-24 Active
Sh Company Secretaries Limited URBN INTERNATIONAL OPERATIONS LIMITEDCompany Secretary 2015-09-21 CURRENT 2015-06-24 Active
Sh Company Secretaries Limited MSBP LTDCompany Secretary 2015-05-27 CURRENT 2015-05-27 Active
Sh Company Secretaries Limited IRG (UK) LIMITEDCompany Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
Sh Company Secretaries Limited HEEREMA STAFFING UK LIMITEDCompany Secretary 2014-01-07 CURRENT 2012-10-05 Active
Sh Company Secretaries Limited STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDCompany Secretary 2012-04-25 CURRENT 2012-04-24 Active
Sh Company Secretaries Limited TRENTON MARINE LIMITEDCompany Secretary 2012-03-19 CURRENT 2011-11-24 Active
Sh Company Secretaries Limited ADENIUM SOLAR ENERGY LIMITEDCompany Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
Sh Company Secretaries Limited HMC WELDING (UK) LIMITEDCompany Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
Sh Company Secretaries Limited HEEREMA MARINE CONTRACTORS U.K. LTDCompany Secretary 2010-02-24 CURRENT 2007-09-21 Active
Sh Company Secretaries Limited BEGONIA BULK LIMITEDCompany Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
Sh Company Secretaries Limited PEOP PROJECT DEVELOPMENT COMPANY LIMITEDCompany Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
Sh Company Secretaries Limited UNION BULK LIMITEDCompany Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
Sh Company Secretaries Limited CASS MARINE LIMITEDCompany Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
Sh Company Secretaries Limited ADVANCED DEEP SEA INSTALLER LIMITEDCompany Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
Sh Company Secretaries Limited FUJIYAMA LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
Sh Company Secretaries Limited ADSI OFFSHORE (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
Sh Company Secretaries Limited SILVER LAGOON LIMITEDCompany Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
Sh Company Secretaries Limited ALLOCEANBORG MARITIME LIMITEDCompany Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
Sh Company Secretaries Limited BW BULK UK COMPANY LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
Sh Company Secretaries Limited BOREAS SHIPPING LIMITEDCompany Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
Sh Company Secretaries Limited SH ESCROW AGENTS LIMITEDCompany Secretary 2004-12-06 CURRENT 2004-12-06 Active
Sh Company Secretaries Limited HMJ SIXTH SHIPPING COMPANY LIMITEDCompany Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
Sh Company Secretaries Limited CLIPPER BULK (UK) LTDCompany Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
Sh Company Secretaries Limited CARDIONA LIMITEDCompany Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation

Related Directorships for Francis John Conforti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis John Conforti URBN FINANCE UK LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Liquidation
Francis John Conforti URBN FENWICK INTERNATIONAL LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Liquidation
Francis John Conforti URBN HOLDINGS UK LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Francis John Conforti URBN INTERNATIONAL OPERATIONS LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active

Related Directorships for Azeez Hayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Azeez Hayne URBN FINANCE UK LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Liquidation
Azeez Hayne URBN FENWICK INTERNATIONAL LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Liquidation
Azeez Hayne URBN UK LIMITEDDirector 2015-06-26 CURRENT 1995-11-09 Active
Azeez Hayne URBN HOLDINGS UK LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Azeez Hayne URBN INTERNATIONAL OPERATIONS LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active

Related Directorships for Richard Allan Hayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Allan Hayne URBN FENWICK INTERNATIONAL LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Liquidation
Richard Allan Hayne URBN HOLDINGS UK LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Richard Allan Hayne URBN INTERNATIONAL OPERATIONS LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active