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UPM-KYMMENE (UK) HOLDINGS LIMITED - Station House 6th Floor, Stamford New Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 01642233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House 6th Floor
- Stamford New Road
- Altrincham
- Cheshire
- WA14 1EP Station House 6th Floor, Stamford New Road, Altrincham, Cheshire, WA14 1EP UK
Management
- Managing Directors
- CHALMERS, David Graeme
- SALMELIN, Mirja
- AIRAMAA, Jarkko Mikko
- Company secretaries
- KNOX, Tracy Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-09
- Age Of Company 1982-06-09 41 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Upm-Kymmene Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UPM-KYMMENE (UK) HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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UPM-KYMMENE (UK) HOLDINGS LIMITED Company Description
- UPM-KYMMENE (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01642233. Its current trading status is "live". It was registered 1982-06-09. It was previously called UPM-KYMMENE (UK) HOLDINGS PLC. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Station House 6Th Floor .
Get UPM-KYMMENE (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upm-Kymmene (Uk) Holdings Limited - Station House 6th Floor, Stamford New Road, Altrincham, Cheshire, United Kingdom
- 1982-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-10-22) - AP03
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-05) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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change-sail-address-company-with-new-address (2017-12-21) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-05-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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reregistration-public-to-private-company (2010-11-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-11-01) - CERT10
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re-registration-memorandum-articles (2010-11-01) - MAR
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resolution (2010-11-01) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-02-01) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-21) - AA
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legacy (2004-04-23) - 363s
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legacy (2004-05-24) - 287
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legacy (2004-09-03) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-12-18) - 288c
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legacy (2001-05-23) - 363s
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certificate-change-of-name-company (2001-12-28) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-01-27) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-06-19) - 288b
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legacy (1998-06-19) - 288a
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auditors-resignation-company (1998-05-27) - AUD
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-03) - AA
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legacy (1997-04-10) - 288a
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legacy (1997-05-03) - 363s
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legacy (1997-04-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-09) - AA
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legacy (1996-05-19) - 363s
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legacy (1996-05-20) - 288
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legacy (1996-08-08) - 403a
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certificate-change-of-name-company (1996-09-02) - CERTNM
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legacy (1996-09-18) - 288
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legacy (1996-09-18) - 123
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resolution (1996-09-18) - RESOLUTIONS
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legacy (1996-09-25) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-full-group (1995-05-11) - AA
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legacy (1995-05-26) - 88(2)R
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legacy (1995-07-21) - 395
keyboard_arrow_right 1994
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legacy (1994-12-07) - 287
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accounts-with-accounts-type-full-group (1994-05-08) - AA
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legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-08-31) - 287
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accounts-with-made-up-date (1993-05-06) - AA
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legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-27) - 395
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accounts-with-accounts-type-full-group (1992-04-16) - AA
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legacy (1992-05-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-02) - AA
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legacy (1991-05-08) - 363a
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legacy (1991-04-12) - 288
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legacy (1991-02-26) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-04-06) - AA
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legacy (1990-01-25) - 288
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legacy (1990-06-05) - 363
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resolution (1990-07-13) - RESOLUTIONS
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legacy (1990-10-05) - 288
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legacy (1990-07-25) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-05-04) - 363
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legacy (1989-04-26) - 88(2)
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accounts-with-accounts-type-full-group (1989-04-05) - AA
keyboard_arrow_right 1988
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legacy (1988-03-09) - 288
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legacy (1988-05-06) - 395
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legacy (1988-10-28) - 403a
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legacy (1988-02-01) - 288
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legacy (1988-02-10) - PUC 2
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accounts-with-made-up-date (1988-05-11) - AA
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legacy (1988-06-21) - 363
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legacy (1988-08-24) - 395
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legacy (1988-05-12) - PUC 2
keyboard_arrow_right 1987
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auditors-statement (1987-06-05) - AUDS
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re-registration-memorandum-articles (1987-06-05) - MAR
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auditors-report (1987-06-05) - AUDR
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accounts-balance-sheet (1987-06-05) - BS
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legacy (1987-05-07) - 363
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resolution (1987-06-05) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1987-06-05) - CERT5
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accounts-with-accounts-type-full (1987-06-19) - AA
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legacy (1987-06-05) - 43(3)e
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legacy (1987-06-05) - 43(3)