UKFH LIMITED

UKFH LIMITED is an active private limited company, incorporated on 4 February 2005. The nature of the business is Public relations and communications activities. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UKFH LIMITED has six previous names, the most recent of which was SEC NEWGATE UK LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05353387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From 25/11/2020 onwards:
UKFH LIMITED
From 17/06/2020 to 25/11/2020:
SEC NEWGATE UK LIMITED
From 17/06/2020 to 17/06/2020:
SEC NEWGATE UK PLC
From 17/12/2010 to 17/06/2020:
PORTA COMMUNICATIONS PLC
From 20/08/2007 to 17/12/2010:
TSE GROUP PLC
From 26/03/2007 to 20/08/2007:
SANDFORD PLC
Prior to 26/03/2007:
MEDIA STEPS GROUP PLC

Directors

(The company's officers)
MR JOHN ROBERT FOLEY
(~68 year old British national)
14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2016
MRS EMMA VICTORIA KANE
(~56 year old British national)
14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2018
MR SERGIO PENNA
(~47 year old Italian national)
14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in ITALY
Appointed on 30/06/2020
FIORENZO VITTORIO TAGLIABUE
(~73 year old Italian national)
14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 04/08/2017
BRIAN TYSON
(~60 year old Australian national)
14 GREVILLE STREET, LONDON, EC1N 8SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 01/11/2017

Connections

(Shared officers)
  • MRS EMMA VICTORIA KANE
  • MR SERGIO PENNA
  • FIORENZO VITTORIO TAGLIABUE
BARBICAN CENTRE TRUST LIMITED(THE)
  • MRS EMMA VICTORIA KANE
GREEN FINANCE INSTITUTE LTD
  • MS EMMA VICTORIA KANE
HERA FILMS LLP
  • MRS EMMA VICTORIA KANE
  • MRS EMMA VICTORIA ROSENBLATT
NEWGATE PR HOLDINGS LIMITED
  • MR SERGIO PENNA
  • FIORENZO VITTORIO TAGLIABUE
NEWINGTON COMMUNICATIONS LIMITED
  • MR SERGIO PENNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UKFH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SB.

Map of UKFH LIMITED at local scale
Map of UKFH LIMITED at local scale
Map of UKFH LIMITED at district scale
Map of UKFH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SB

Other companies with registered offices in EC1N 8SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)