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Ukf Stainless Holdings Limited WORCESTERSHIRE


Founded in 2007, Ukf Stainless Holdings, classified under reg no. 06276285 is an active company. Currently registered at 12 Buntsford Park Road B60 3DX, Worcestershire the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2010-12-15 Ukf Stainless Holdings Limited is no longer carrying the name Ukf Properties.

At the moment there are 2 directors in the the company, namely Christopher M. and Andrew H.. In addition one secretary - Andrew H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon G. who worked with the the company until 31 January 2021.

Ukf Stainless Holdings Limited Address / Contact

Office Address 12 Buntsford Park Road
Office Address2 Bromsgrove
Town Worcestershire
Post code B60 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06276285
Date of Incorporation Tue, 12th Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 31 January 2021

Christopher M.

Position: Director

Appointed: 19 October 2018

Andrew H.

Position: Director

Appointed: 19 October 2018

Simon G.

Position: Director

Appointed: 12 June 2007

Resigned: 31 January 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Simon G.

Position: Secretary

Appointed: 12 June 2007

Resigned: 31 January 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

Philip M.

Position: Director

Appointed: 12 June 2007

Resigned: 05 October 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Ukf Group Investments Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the PSC register is Linda M. This PSC owns 25-50% shares. The third one is Philip M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Ukf Group Investments Limited

Lifford Hall Lifford Lane, Birmingham, B30 3JN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 15054715
Notified on 5 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda M.

Notified on 1 April 2021
Ceased on 5 October 2023
Nature of control: 25-50% shares

Philip M.

Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control: 25-50% shares

Company previous names

Ukf Properties December 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-09-30
filed on: 14th, March 2024
Free Download (29 pages)

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