Uk Investment Company 211 Holdco Limited. Head office in West Drayton. Check Director.

Uk Investment Company 211 Holdco Limited, West Drayton

Uk Investment Company 211 Holdco Limited is a private limited company. Located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, this 5 years old company was incorporated on 2018-07-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Eleftherios K. (appointed on 19 June 2020). Moving to the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Uk Investment Company 211 Holdco Limited
Number: 11469226
Incorporation date: 2018-07-17
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Uk Investment Company 211 Mezzco Limited

18 July 2018

Address	Holiday Inn Heathrow M4j4 Simpson Road New Street Square, West Drayton, Middlesex, UB7 0JU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11470070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Investment Company 211 Limited

17 July 2018 - 18 July 2018

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11469039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Uk Investment Company 211 Holdco Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was sent on 2023-07-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Uk Investment Company 211 Mezzco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, UB7 0JU West Drayton, Middlesex. Uk Investment Company 211 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, August 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, August 2023 \| incorporation	Free Download (48 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates July 18, 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on April 12, 2021. Company's previous address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom. filed on: 12th, April 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control March 24, 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Change occurred on March 29, 2021. Company's previous address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 24, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Change occurred on March 26, 2021. Company's previous address: 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom. filed on: 26th, March 2021 \| address	Free Download (1 page)
AP03	Appointment (date: March 24, 2021) of a secretary filed on: 26th, March 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 24, 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (16 pages)
AD01	New registered office address 10 Queen Street Place London United Kingdom EC4R 1AG. Change occurred on July 30, 2020. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom. filed on: 30th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 19, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On June 19, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to July 31, 2019 (was December 31, 2019). filed on: 16th, March 2020 \| accounts	Free Download (1 page)
AP01	On August 13, 2019 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, March 2020 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 18, 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on October 24, 2018 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: October 24, 2018) of a secretary filed on: 27th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 114692260001, created on January 30, 2019 filed on: 6th, February 2019 \| mortgage	Free Download (27 pages)
TM01	Director's appointment was terminated on July 18, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 18, 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 18, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 18, 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 18, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2018 \| incorporation	Free Download (57 pages)
SH01	Capital declared on July 17, 2018: 1.00 GBP capital

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