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Uml Bondi Limited MIDDLESEX


Uml Bondi Limited is a private limited company that can be found at Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU. Incorporated on 2019-01-18, this 5-year-old company is run by 4 directors.
Director Ramesh K., appointed on 04 October 2021. Director Lewis C., appointed on 04 October 2021. Director Bhupendra K., appointed on 04 October 2021.
The company is classified as "sea and coastal freight water transport" (SIC code: 50200). According to official information there was a name change on 2021-10-20 and their previous name was Ucc Group Holdings Limited.
The last confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Uml Bondi Limited Address / Contact

Office Address Portland House
Office Address2 69-71 Wembley Hill Road, Wembley
Town Middlesex
Post code HA9 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11775461
Date of Incorporation Fri, 18th Jan 2019
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Ramesh K.

Position: Director

Appointed: 04 October 2021

Lewis C.

Position: Director

Appointed: 04 October 2021

Bhupendra K.

Position: Director

Appointed: 04 October 2021

Laurent C.

Position: Director

Appointed: 18 January 2019

Kean C.

Position: Director

Appointed: 18 January 2019

Resigned: 04 October 2021

Darren M.

Position: Director

Appointed: 18 January 2019

Resigned: 04 October 2021

Alexandros T.

Position: Director

Appointed: 18 January 2019

Resigned: 04 October 2021

Nicholas M.

Position: Director

Appointed: 18 January 2019

Resigned: 04 October 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Union Maritime Limited from Wembley, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Union Crude Carriers Limited that put Middlesex as the official address. This PSC has a legal form of "a private limited company", 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.

Union Maritime Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05674101
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Union Crude Carriers Limited

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11588166
Notified on 18 January 2019
Ceased on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ucc Group Holdings October 20, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 17th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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