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Umv Global Foods Holding Company Ltd. LONDON


Umv Global Foods Holding Company started in year 2014 as Private Limited Company with registration number 09289015. The Umv Global Foods Holding Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA.

At present there are 4 directors in the the company, namely Ahmed A., Murat U. and Simon M. and others. In addition one secretary - Mark O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Halil K. who worked with the the company until 21 September 2018.

Umv Global Foods Holding Company Ltd. Address / Contact

Office Address Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09289015
Date of Incorporation Thu, 30th Oct 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Ahmed A.

Position: Director

Appointed: 19 January 2022

Murat U.

Position: Director

Appointed: 01 October 2018

Mark O.

Position: Secretary

Appointed: 21 September 2018

Simon M.

Position: Director

Appointed: 23 February 2015

Richard H.

Position: Director

Appointed: 23 February 2015

Halil K.

Position: Director

Appointed: 23 February 2015

Resigned: 21 September 2018

Baris O.

Position: Director

Appointed: 30 October 2014

Resigned: 23 February 2015

Halil K.

Position: Secretary

Appointed: 30 October 2014

Resigned: 21 September 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Pladis Foods Limited from Hayes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pladis Foods Limited

Hayes Park Hayes End Road, Hayes, UB4 8EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 9295357
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
New registered office address 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA. Change occurred on February 26, 2024. Company's previous address: PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH.
filed on: 26th, February 2024
Free Download (2 pages)

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