UNITED PACIFIC PORTS A (UK) LTD

Key Data

Status

Active

Company No.

13968353

Incorporation date

10/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

05/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

14/10/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

12/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Solvency Statement dated 06/02/25

View PDF (1 pages)

12/02/2025

Statement by Directors

View PDF (1 pages)

12/02/2025

Statement of capital on 2025-02-12

View PDF (3 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

30/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/05/2024

Cessation of Kawasaki Kisen Kaisha, Ltd as a person with significant control on 2024-05-22

View PDF (1 pages)

22/05/2024

Cessation of Mitsui O.S.K Line, Ltd as a person with significant control on 2024-05-22

View PDF (1 pages)

22/05/2024

Cessation of Nippon Yusen Kabushiki Kaisha as a person with significant control on 2024-05-22

View PDF (1 pages)

22/05/2024

Registered office address changed from 20 Churchill Place London E14 5GY United Kingdom to 6th Floor Churchill Place London E14 5GY on 2024-05-22

View PDF (1 pages)

22/05/2024

Registered office address changed from 6th Floor Churchill Place London E14 5GY England to 6th Floor 6th Floor Churchill Place London E14 5GY on 2024-05-22

View PDF (1 pages)

22/05/2024

Registered office address changed from 6th Floor 6th Floor Churchill Place London E14 5GY United Kingdom to 20 6th Floor Churchill Place London E14 5GY on 2024-05-22

View PDF (1 pages)

15/03/2024

Appointment of Mr Ronald Van Keulen as a director on 2024-03-13

View PDF (2 pages)

15/03/2024

Termination of appointment of Takashi Kato as a director on 2024-03-13

View PDF (1 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

03/11/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

27/07/2023

Change of details for Ocean Network Express Pte. Ltd as a person with significant control on 2022-03-10

View PDF (2 pages)

27/07/2023

Notification of Mitsui O.S.K Line, Ltd as a person with significant control on 2022-03-10

View PDF (2 pages)

27/07/2023

Notification of Kawasaki Kisen Kaisha, Ltd as a person with significant control on 2022-05-10

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

04/04/2023

Termination of appointment of Toru Chihara as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Tomohiro Hosaka as a director on 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/10/2022

Appointment of Mr Michael Andrew Harris as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Alan Harries as a director on 2022-10-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UNITED PACIFIC PORTS A (UK) LTD

UNITED PACIFIC PORTS A (UK) LTD is an(a) Active company incorporated on 10/03/2022 with the registered office located at 20 6th Floor, Churchill Place, London E14 5GY. There are currently 3 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 UNITED PACIFIC PORTS A (UK) LTD?

UNITED PACIFIC PORTS A (UK) LTD is currently Active. It was registered on 10/03/2022 .

Where is UNITED PACIFIC PORTS A (UK) LTD located?

UNITED PACIFIC PORTS A (UK) LTD is registered at 20 6th Floor, Churchill Place, London E14 5GY.

What does UNITED PACIFIC PORTS A (UK) LTD do?

UNITED PACIFIC PORTS A (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNITED PACIFIC PORTS A (UK) LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-03 with updates.