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Udv (sj) Limited LONDON

Founded in 1970, Udv (sj), classified under reg no. 00989164 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for fifty four years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 24th March 2000 Udv (sj) Limited is no longer carrying the name St. James's Gate Holdings.

The company has 5 directors, namely Claire-Louise J., Ian T. and Kara M. and others. Of them, Monika P. has been with the company the longest, being appointed on 3 October 2008 and Claire-Louise J. has been with the company for the least time - from 26 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Udv (sj) Limited Address / Contact

Office Address 16 Great Marlborough Street
Town London
Post code W1F 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00989164
Date of Incorporation Fri, 11th Sep 1970
Industry Activities of head offices
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Claire-Louise J.

Position: Director

Appointed: 26 September 2022

Ian T.

Position: Director

Appointed: 30 September 2021

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Monika P.

Position: Director

Appointed: 03 October 2008

Christopher L.

Position: Director

Appointed: 01 August 2020

Resigned: 30 September 2021

Csaba H.

Position: Director

Appointed: 13 March 2019

Resigned: 26 September 2022

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

Prabhaharan V.

Position: Director

Appointed: 31 August 2017

Resigned: 01 August 2020

Vinod R.

Position: Director

Appointed: 30 January 2017

Resigned: 13 March 2019

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Sharon F.

Position: Director

Appointed: 01 October 2014

Resigned: 01 February 2017

Edward M.

Position: Director

Appointed: 01 October 2014

Resigned: 31 August 2017

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

Jose F.

Position: Director

Appointed: 24 March 2011

Resigned: 02 February 2012

John N.

Position: Director

Appointed: 24 March 2011

Resigned: 09 March 2018

David H.

Position: Director

Appointed: 09 September 2010

Resigned: 01 October 2014

György G.

Position: Director

Appointed: 09 September 2010

Resigned: 01 October 2013

Andrew S.

Position: Director

Appointed: 29 June 2009

Resigned: 02 February 2012

Anna M.

Position: Director

Appointed: 06 April 2009

Resigned: 01 September 2010

Adele A.

Position: Director

Appointed: 07 August 2008

Resigned: 01 October 2009

Paul T.

Position: Director

Appointed: 07 January 2008

Resigned: 30 June 2016

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 24 March 2011

Gavin C.

Position: Director

Appointed: 28 June 2007

Resigned: 01 October 2009

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Deirdre M.

Position: Director

Appointed: 27 April 2007

Resigned: 13 December 2010

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Charles C.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2011

Matthew L.

Position: Director

Appointed: 07 April 2005

Resigned: 31 August 2006

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Joel W.

Position: Director

Appointed: 20 April 2004

Resigned: 14 June 2004

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Alistair W.

Position: Director

Appointed: 01 May 2002

Resigned: 18 April 2003

Susanne B.

Position: Director

Appointed: 15 March 2002

Resigned: 04 January 2008

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 February 2012

Jonathan S.

Position: Director

Appointed: 15 December 2000

Resigned: 31 January 2006

David G.

Position: Director

Appointed: 03 July 2000

Resigned: 11 February 2011

Andrew M.

Position: Director

Appointed: 27 April 2000

Resigned: 03 July 2000

Phillip B.

Position: Director

Appointed: 10 April 2000

Resigned: 31 October 2000

John K.

Position: Director

Appointed: 10 April 2000

Resigned: 30 October 2001

Robert M.

Position: Director

Appointed: 10 April 2000

Resigned: 21 November 2008

Philip R.

Position: Director

Appointed: 10 April 2000

Resigned: 18 December 2000

Ian M.

Position: Director

Appointed: 10 April 2000

Resigned: 22 November 2004

Paviter B.

Position: Director

Appointed: 12 May 1999

Resigned: 03 October 2003

Andrew M.

Position: Director

Appointed: 30 April 1999

Resigned: 28 May 1999

Mark P.

Position: Director

Appointed: 31 March 1998

Resigned: 10 November 2000

Raymond K.

Position: Director

Appointed: 31 March 1998

Resigned: 12 May 1999

Roger M.

Position: Director

Appointed: 31 March 1998

Resigned: 31 March 2003

Susanne B.

Position: Secretary

Appointed: 31 January 1998

Resigned: 15 March 2002

Bryan D.

Position: Director

Appointed: 21 February 1997

Resigned: 31 March 1998

Anne M.

Position: Secretary

Appointed: 16 February 1996

Resigned: 31 January 1998

Nicola C.

Position: Secretary

Appointed: 13 January 1995

Resigned: 16 February 1996

Elizabeth H.

Position: Secretary

Appointed: 30 September 1994

Resigned: 13 January 1995

Kevin P.

Position: Director

Appointed: 16 March 1994

Resigned: 21 February 1997

George T.

Position: Director

Appointed: 13 April 1992

Resigned: 30 September 1994

Philip Y.

Position: Director

Appointed: 13 April 1992

Resigned: 01 May 1992

Charles C.

Position: Director

Appointed: 13 April 1992

Resigned: 24 March 1994

Geoffrey K.

Position: Director

Appointed: 13 April 1992

Resigned: 31 March 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Grand Metropolitan International Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand Metropolitan International Holdings Limited

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 970624
Notified on 10 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St. James's Gate Holdings March 24, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 18th, March 2024 		Free Download (39 pages)

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