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 Number | 05353387 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 GREVILLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8SB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
GREEN FINANCE INSTITUTE LTD
- MRS EMMA VICTORIA ROSENBLATT
NEWGATE PR HOLDINGS LIMITED
- MR SERGIO PENNA
- FIORENZO VITTORIO TAGLIABUE
NEWINGTON COMMUNICATIONS LIMITED
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 district scale
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)