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U-Pol Holdings Limited

U-Pol Holdings Limited is a dissolved company incorporated on 29 July 2010 with the registered office located in Wellingborough, Northamptonshire. U-Pol Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07330142
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Christchurch House
The Embankment
Wellingborough
NN8 1LD
England
Same address for the past 4 years
Telephone
020 84925900
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Vice President • New Zealander • Lives in England • Born in Aug 1971
Director • UK Country Controller • British • Lives in UK • Born in Nov 1957
Axalta Coating Systems UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
U-Pol Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Active
U-Pol Bidco Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Active
Plascoat Systems Limited
James Ian Blenkinsopp is a mutual person.
Active
Plascoat Holdings Limited
James Ian Blenkinsopp is a mutual person.
Active
Axalta Coating Systems Huthwaite UK Limited
James Ian Blenkinsopp is a mutual person.
Active
Spencer Coatings Group Limited
James Ian Blenkinsopp is a mutual person.
Active
U-Pol Products Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Dissolved
U-Pol Bond Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.37M
Increased by £883K (+1%)
Total Liabilities
-£9.67M
Increased by £459K (+5%)
Net Assets
£164.71M
Increased by £424K (0%)
Debt Ratio (%)
6%
Increased by 0.24% (+4%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Satisfaction of charge 073301420003 in full
Submitted on 2 Jul 2024
Statement by Directors
Submitted on 14 May 2024
Statement of capital on 14 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Solvency Statement dated 14/05/24
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 13 May 2024
Repayment History
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