Ltd Facts The UK company register, as filed

Register entry · No. 06127302

USL HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 26 Feb 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. USL HOLDINGS (UK) LIMITED current
    2. HACKREMCO (NO.2453) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
James Matthew Crayden Edmunds Solicitor Director 8 Mar 2018 — October 1974 British · United Kingdom
Ian Thrustle Assistant Treasurer Director 27 Sep 2021 — October 1972 British · United Kingdom
Alexander Mitchell Cox Director 15 Sep 2026 — February 1994 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tanqueray Gordon & Company, Limited company · 55603 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is USL HOLDINGS (UK) LIMITED still trading?

The register shows USL HOLDINGS (UK) LIMITED as active.

What does USL HOLDINGS (UK) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was USL HOLDINGS (UK) LIMITED set up?

It was incorporated on 26 February 2007.

When are USL HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is USL HOLDINGS (UK) LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs USL HOLDINGS (UK) LIMITED?

USL HOLDINGS (UK) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House