Uk Egypt Investments Holding Limited LONDON


Uk Egypt Investments Holding Limited is a private limited company that can be found at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-15, this 5-year-old company is run by 5 directors.
Director Lubna A., appointed on 21 May 2024. Director Deborah H., appointed on 21 May 2024. Director Joy A., appointed on 21 May 2024.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Uk Egypt Investments Holding Limited Address / Contact

Office Address The St Botolph Building, 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12317068
Date of Incorporation Fri, 15th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (178 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Lubna A.

Position: Director

Appointed: 21 May 2024

Deborah H.

Position: Director

Appointed: 21 May 2024

Joy A.

Position: Director

Appointed: 21 May 2024

Christian A.

Position: Director

Appointed: 21 May 2024

Majid A.

Position: Director

Appointed: 21 May 2024

Abu A.

Position: Director

Appointed: 23 February 2021

Resigned: 21 May 2024

Ibrahim A.

Position: Director

Appointed: 15 November 2019

Resigned: 15 February 2021

Khalifa A.

Position: Director

Appointed: 15 November 2019

Resigned: 15 February 2021

Samih A.

Position: Director

Appointed: 15 November 2019

Resigned: 15 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Philip Morris International Inc. from Stamford, United States. The abovementioned PSC is categorised as "a publicly traded company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Abdulla A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mohamed A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Philip Morris International Inc.

677 Washington Boulevard, Suite 1100, Stamford, Ct, 06901, United States

Legal authority The Commonwealth Of Virginia, Usa
Legal form Publicly Traded Company
Country registered Virginia
Place registered Virginia, Usa
Registration number 0670281-5
Notified on 21 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Abdulla A.

Notified on 14 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mohamed A.

Notified on 7 December 2020
Ceased on 14 December 2023
Nature of control: 25-50% shares

Abu A.

Notified on 7 December 2020
Ceased on 14 December 2023
Nature of control: 50,01-75% shares

Khalifa A.

Notified on 15 November 2019
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Ibrahim A.

Notified on 15 November 2019
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets24 87321 927 6999 111 542
Net Assets Liabilities 43 724-6 884 916-25 419 977
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset49 99839 87139 871 
Creditors5 2251 020180 160 290209 701 800
Fixed Assets  151 817 616175 958 765
Net Current Assets Liabilities-5 2233 85321 417 8878 323 058
Total Assets Less Current Liabilities44 77543 724173 275 374184 281 823

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/12/31
filed on: 11th, July 2024
Free Download (5 pages)

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