Established in 2013, Uux Holding Company Ltd are based in London. We don't currently know the number of employees at the company. The companies directors are Del Castillo Carreón, Juan Fernando, Martinez Espinosa, Guillermo, Molina Reyes, Pedro Martin, Abraham, Rodrigo Pliego, Arouca De Quieroz, Joao Antonio, Cidale, Ricardo Alberto, Penharrubia Fagundes, Reynaldo, Salinas Pliego, Ricardo Benjamin, Schwartz, Louis Craig.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEL CASTILLO CARREÓN, Juan Fernando | 23 June 2016 | - | 1 |
| MARTINEZ ESPINOSA, Guillermo | 23 June 2016 | - | 1 |
| MOLINA REYES, Pedro Martin | 02 February 2015 | - | 1 |
| ABRAHAM, Rodrigo Pliego | 07 October 2013 | 23 June 2016 | 1 |
| AROUCA DE QUIEROZ, Joao Antonio | 07 October 2013 | 23 June 2016 | 1 |
| CIDALE, Ricardo Alberto | 07 October 2013 | 23 June 2016 | 1 |
| PENHARRUBIA FAGUNDES, Reynaldo | 07 October 2013 | 23 June 2016 | 1 |
| SALINAS PLIEGO, Ricardo Benjamin | 07 October 2013 | 23 June 2016 | 1 |
| SCHWARTZ, Louis Craig | 07 October 2013 | 14 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2020 | |
| AD04 - Change of location of company records to the registered office | 22 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| PSC07 - N/A | 04 September 2019 | |
| CS01 - N/A | 05 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP04 - Appointment of corporate secretary | 01 July 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 01 August 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| RP04 - N/A | 22 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| CERTNM - Change of name certificate | 21 May 2014 | |
| CONNOT - N/A | 09 May 2014 | |
| AA01 - Change of accounting reference date | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| RESOLUTIONS - N/A | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2013 | |
| SH14 - Notice of redenomination | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| NEWINC - New incorporation documents | 21 June 2013 |
