Founded in 2016, Ufp Global Holdings, classified under reg no. 10133523 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Bradley F. and Richard M.. In addition one secretary - Bradley F. - is with the firm. As of 1 June 2024, there were 2 ex directors - Michael M., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10133523 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 01 July 2020
Position: Director
Appointed: 01 March 2020
Position: Corporate Secretary
Appointed: 01 May 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Richard M. This PSC. Another one in the persons with significant control register is Ufp Industries, Inc. that put Grand Rapids, United States as the address. This PSC has a legal form of "a public company incorporated in state of michigan, usa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Richard M.
| Notified on | 1 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Ufp Industries, Inc.
2801 East Beltline Ne, Grand Rapids, Michigan, Mi 49525, United States
| Legal authority | Michigan, Usa |
| Legal form | Public Company Incorporated In State Of Michigan, Usa |
| Country registered | Michigan, Usa |
| Place registered | Department Of Licensing And Regulatory Affairs, Michigan, Usa & Nasdaq |
| Registration number | 033872 And Ufp1 |
| Notified on | 19 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 1 October 2016 |
| Ceased on | 29 February 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 |
accounts | Free Download (83 pages) |
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