Uop International Holdings Limited. Head office in Bracknell. Check Director.

Uop International Holdings Limited, Bracknell

Uop International Holdings Limited is a private limited company. Registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the above-mentioned 20 years old company was incorporated on 2004-02-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: George J. (appointed on 02 November 2023), Jose M. (appointed on 06 March 2020), David G. (appointed on 22 August 2017).

About
Name: Uop International Holdings Limited
Number: 05057202
Incorporation date: 2004-02-26
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Friedland Doggart Group Limited

20 December 2018

Address	Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00769700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Honeywell International Inc.

6 April 2016 - 20 December 2018

Address	251 Little Falls Drive, Wilmington De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Uop International Holdings Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The target date for the next annual accounts filing is 30 September 2024. Latest 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: Friedland Doggart Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Skimped Hill Lane, RG12 1EB Bracknell, Berks. Honeywell International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Falls Drive, 19808 Wilmington De.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (40 pages)
SH01	Capital declared on Tue, 27th Jun 2023: 2.00 GBP filed on: 13th, July 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020 \| accounts	Free Download (25 pages)
SH19	Capital declared on Tue, 17th Dec 2019: 1.00 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, December 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (23 pages)
SH01	Capital declared on Wed, 26th Dec 2018: 96062489.00 GBP filed on: 28th, February 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, May 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 96062488.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 96062488.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 96062488.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2009 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Sep 2006: 104205548.00 GBP filed on: 6th, June 2012 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 13th, June 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 13th, June 2006 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Mar 2005 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3513513 shares on Fri, 19th Nov 2004. Value of each share 1 £, total number of shares: 121323514. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3513513 shares on Fri, 19th Nov 2004. Value of each share 1 £, total number of shares: 121323514. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 58905000 shares on Wed, 8th Sep 2004. Value of each share 1 £, total number of shares: 58905001. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 58905000 shares on Wed, 8th Sep 2004. Value of each share 1 £, total number of shares: 117810001. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 58905000 shares on Wed, 8th Sep 2004. Value of each share 1 £, total number of shares: 117810001. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 58905000 shares on Wed, 8th Sep 2004. Value of each share 1 £, total number of shares: 58905001. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (48 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (48 pages)

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