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UNITED GLOBAL WATER HOLDINGS LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Company Information
- Company registration number
- 09156200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Bishopsgate
- London
- EC2N 4AH
- United Kingdom 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom UK
Management
- Managing Directors
- HESS, Rolf
- MILLER, Garry Eugene
- STOCKER, Norbert Alfred
- BRAMALL, Janine
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-31
- Age Of Company 2014-07-31 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Red Sparrow Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIUM REAL ESTATE LIMITED
- Legal Entity Identifier (LEI)
- 529900U86C16X7DFUD34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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UNITED GLOBAL WATER HOLDINGS LIMITED Company Description
- UNITED GLOBAL WATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09156200. Its current trading status is "live". It was registered 2014-07-31. It was previously called IMPERIUM REAL ESTATE LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors It can be contacted at 42-44 Bishopsgate .
Get UNITED GLOBAL WATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Global Water Holdings Limited - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
- 2014-07-31
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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confirmation-statement-with-updates (2024-01-30) - CS01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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confirmation-statement-with-updates (2024-02-05) - CS01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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change-person-director-company-with-change-date (2024-02-07) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-28) - PSC05
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confirmation-statement-with-updates (2023-08-01) - CS01
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capital-cancellation-shares (2023-07-26) - SH06
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-02-02) - SH01
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confirmation-statement-with-updates (2023-02-02) - CS01
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confirmation-statement-with-updates (2023-03-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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capital-allotment-shares (2023-07-31) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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confirmation-statement-with-updates (2023-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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capital-allotment-shares (2023-07-28) - SH01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-updates (2023-12-29) - CS01
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confirmation-statement-with-updates (2023-12-27) - CS01
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confirmation-statement-with-updates (2023-12-28) - CS01
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capital-allotment-shares (2023-09-05) - SH01
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confirmation-statement-with-updates (2023-09-05) - CS01
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confirmation-statement-with-updates (2023-12-30) - CS01
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confirmation-statement-with-updates (2023-11-17) - CS01
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confirmation-statement-with-updates (2023-11-24) - CS01
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confirmation-statement-with-updates (2023-11-27) - CS01
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confirmation-statement-with-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-29) - CS01
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confirmation-statement-with-updates (2022-12-20) - CS01
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confirmation-statement-with-updates (2022-12-15) - CS01
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confirmation-statement-with-updates (2022-11-14) - CS01
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capital-allotment-shares (2022-11-08) - SH01
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accounts-with-accounts-type-unaudited-abridged (2022-09-16) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
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second-filing-capital-allotment-shares (2022-06-21) - RP04SH01
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confirmation-statement-with-updates (2022-02-08) - CS01
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capital-allotment-shares (2022-06-21) - SH01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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confirmation-statement-with-updates (2022-02-07) - CS01
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change-person-director-company-with-change-date (2022-02-04) - CH01
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capital-allotment-shares (2022-02-04) - SH01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-20) - SH01
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confirmation-statement-with-updates (2021-01-20) - CS01
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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capital-allotment-shares (2021-10-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-06) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-06) - SH04
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confirmation-statement (2020-08-14) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-05) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-21) - SH04
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-account-reference-date-company-previous-shortened (2020-01-27) - AA01
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change-person-director-company-with-change-date (2020-08-15) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-05) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-06-25) - SH04
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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change-person-director-company-with-change-date (2020-10-02) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-26) - SH04
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change-person-director-company-with-change-date (2020-05-21) - CH01
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
keyboard_arrow_right 2019
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-07) - SH04
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confirmation-statement-with-updates (2019-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-19) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-13) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-14) - SH04
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appoint-person-director-company-with-name-date (2018-11-11) - AP01
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-11) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-06) - SH04
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change-account-reference-date-company-current-extended (2018-01-17) - AA01
keyboard_arrow_right 2017
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resolution (2017-04-21) - RESOLUTIONS
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capital-allotment-shares (2017-04-28) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-31) - SH03
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legacy (2017-08-17) - CS01
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capital-name-of-class-of-shares (2017-04-28) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-03) - SH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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legacy (2017-11-06) - RP04CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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confirmation-statement-with-updates (2016-10-26) - CS01
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resolution (2016-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-account-reference-date-company-current-extended (2015-05-26) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-07-31) - NEWINC