18F UK HOLDING COMPANY LIMITED

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18F UK HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

08022071

Incorporation date

05/04/2012

Size

Dormant

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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Latest events (Record since 05/04/2012)
dot icon03/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon17/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon30/09/2025
Director's details changed for Mr. James Langrock on 2025-09-30
dot icon31/03/2025
Appointment of Mr. James Langrock as a director on 2025-03-18
dot icon31/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon31/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon28/03/2025
Termination of appointment of William Edward Shea as a director on 2024-12-31
dot icon27/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon27/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon30/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon30/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon19/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon22/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon09/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon26/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon12/06/2019
Registered office address changed from Slaughter & May One Bunhill Row London EC1Y 8YY England to 54 Portland Place London W1B 1DY on 2019-06-12
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon04/04/2019
Appointment of Mr Michael Manley as a secretary on 2018-07-09
dot icon04/04/2019
Termination of appointment of Gerard Michael Gallagher as a secretary on 2018-07-09
dot icon22/03/2019
Accounts for a dormant company made up to 2018-07-01
dot icon12/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon12/04/2018
Registered office address changed from C/O Colonial Gifts Limited Jubilee House Phoenix Way Burnley Lancashire BB11 5SX to Slaughter & May One Bunhill Row London EC1Y 8YY on 2018-04-12
dot icon26/03/2018
Accounts for a dormant company made up to 2017-07-02
dot icon18/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon15/03/2017
Accounts for a dormant company made up to 2016-07-03
dot icon02/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon17/03/2016
Accounts for a dormant company made up to 2015-06-28
dot icon30/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon10/03/2015
Accounts for a dormant company made up to 2014-06-29
dot icon25/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon12/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon12/02/2014
Registered office address changed from Colonial Gifts Limited 1 Ribble Court Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 2014-02-12
dot icon10/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon14/08/2012
Registered office address changed from Suite 1 Dylan Harvey Business Centre Burnley Lancashire BB12 7NG on 2012-08-14
dot icon17/05/2012
Secretary's details changed for Gerard Michael Gallagher on 2012-05-04
dot icon11/05/2012
Director's details changed for James Francis Mccann on 2012-05-04
dot icon11/05/2012
Director's details changed for William Edward Shea on 2012-05-04
dot icon11/05/2012
Director's details changed for Christopher Gerard Mccann on 2012-05-04
dot icon04/05/2012
Current accounting period extended from 2013-04-30 to 2013-06-30
dot icon17/04/2012
Appointment of Gerard Michael Gallagher as a secretary
dot icon16/04/2012
Appointment of James Francis Mccann as a director
dot icon16/04/2012
Appointment of Christopher Gerard Mccann as a director
dot icon16/04/2012
Appointment of William Edward Shea as a director
dot icon16/04/2012
Termination of appointment of Trusec Limited as a secretary
dot icon16/04/2012
Termination of appointment of Alia Azmi as a director
dot icon16/04/2012
Termination of appointment of Trusec Limited as a director
dot icon16/04/2012
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2012-04-16
dot icon05/04/2012
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Gerard Michael
Secretary
05/04/2012 - 09/07/2018
-
Manley, Michael
Secretary
09/07/2018 - Present
-
Azmi, Alia
Director
05/04/2012 - 05/04/2012
7
Shea, William Edward
Director
05/04/2012 - 31/12/2024
1
Mccann, James Francis
Director
05/04/2012 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18F UK HOLDING COMPANY LIMITED

18F UK HOLDING COMPANY LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18F UK HOLDING COMPANY LIMITED?

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18F UK HOLDING COMPANY LIMITED is currently Active. It was registered on 05/04/2012 .

Where is 18F UK HOLDING COMPANY LIMITED located?

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18F UK HOLDING COMPANY LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does 18F UK HOLDING COMPANY LIMITED do?

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18F UK HOLDING COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 18F UK HOLDING COMPANY LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-22 with no updates.