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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Events2

Documents50

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

HEATHROW PARCEL CENTRE LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Apr 2017 (7 years ago)

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Summary

NameHEATHROW PARCEL CENTRE LTD
Historical names
  • PACKETPORT HOLDINGS UK LTD
  • UKP HOLDING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10730916
Incorporation Date19 Apr 2017 (7 years ago) / 2856 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIREC*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Michael Noonan

Person with significant control


Appointed on19 Apr 2017

Resigned on20 Jun 2018

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mr Philip Michael Coleman

Person with significant control


Appointed on14 Jun 2017

Resigned on20 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coleman, Philip Michael

Director


Appointed on14 Jun 2017

Resigned on20 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bucktrout, John

Director


Appointed on19 Apr 2017

Resigned on30 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bucktrout, Lee

Secretary


Appointed on19 Apr 2017

Resigned on30 Apr 2018

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Financial reports

YearFixed assetsTotal equityOther
2020289,502 GBP
(~$371,236)
175,362 GBP
(~$224,871)
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Events

Old value

01 Aug 2018

Name changePACKETPORT HOLDINGS UK LTD

30 Apr 2018

Name changeUKP HOLDING LIMITED

Documents

DateNameTypeDocument
13 Jun 2022Change registered office address company with date old address new addressAD01View
26 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
02 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Nov 2022
    due by 16 Nov 2022
  • Last statement dated02 Nov 2021
Returns
  • Next returns datedue by 17 May 2018
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is HEATHROW PARCEL CENTRE LTD's headquarters?

HEATHROW PARCEL CENTRE LTD's headquarters is located at ENGLAND, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

What is HEATHROW PARCEL CENTRE LTD's industry?

HEATHROW PARCEL CENTRE LTD is in the industry of Rental and operating of own or leased real estate

What year was HEATHROW PARCEL CENTRE LTD started?

HEATHROW PARCEL CENTRE LTD was started in 2017

Sources: Companies House