Menna Overview
Here’s a quick overview of UCC EUROPE LIMITED 👀 — a London based business that started in 2012.
UCC EUROPE LIMITED
- Company statusactive
- Company No08016911
- Age14 years 3 months Incorporated 3 April 2012
- Officers6
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
UCC EUROPE LIMITED is an active company incorporated on 3 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10832 Production of coffee and coffee substitutes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Legacy
2 Months Ago on 13 May 2026
Confirmation Statement With No Updates
2 Months Ago on 12 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Apr 2012 | |
| MIKI, Takaho | director | Nov 1966 | 01 May 2026 |
| SATO, Tsukasa | director | Jan 1974 | 17 May 2012 |
| UESHIMA, Gota | director | Sep 1968 | 17 May 2012 |
| UESHIMA, Masaro | director | Oct 1970 | 17 May 2012 |
| UESHIMA, Seisuke | director | Nov 1973 | 03 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gota Ueshima | Sep 1968 | 21 Apr 2017 |
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Here’s a quick overview of UCC EUROPE LIMITED 👀 — a London based business that started in 2012.