Menna Overview
Here’s a quick overview of USL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.
USL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06127302
- Age19 years 5 months Incorporated 26 February 2007
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
USL HOLDINGS (UK) LIMITED is an active company incorporated on 26 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 21 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| SZAKOLCZAI, Nandor | director | Sep 1978 | 30 Jun 2020 |
| THRUSTLE, Ian | director | Oct 1972 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tanqueray Gordon & Company, Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, SZAKOLCZAI, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, SZAKOLCZAI, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, SZAKOLCZAI, Nandor, THRUSTLE, Ian, HANLON, James Francis, KANTHAN, Thiruvannamalai Lakshmi, Dr, LODHI, Gul Mohammad Khan, MENON, Nandakumar Hemanth, MURALI, Pathai Ananthasubramanian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, SZAKOLCZAI, Nandor, THRUSTLE, Ian, LODHI, Gul Mohammad Khan, MENON, Nandakumar Hemanth, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, SZAKOLCZAI, Nandor, THRUSTLE, Ian, HANLON, James Francis, KANTHAN, Thiruvannamalai Lakshmi, Dr, LODHI, Gul Mohammad Khan, MENON, Nandakumar Hemanth, MURALI, Pathai Ananthasubramanian, VISWANATHAN, Prabhaharan are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
SZAKOLCZAI, Nandor are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
THRUSTLE, Ian, VISWANATHAN, Prabhaharan are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
HANLON, James Francis are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
LODHI, Gul Mohammad Khan are mutual persons.
LODHI, Gul Mohammad Khan are mutual persons.
LODHI, Gul Mohammad Khan are mutual persons.
LODHI, Gul Mohammad Khan are mutual persons.
LODHI, Gul Mohammad Khan are mutual persons.
LODHI, Gul Mohammad Khan are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of USL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2007.