United Pacific Ports A (UK) Ltd

Active13968353 Private limited company
Incorporated
10 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
20 6th Floor
Churchill Place
London
E14 5GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
Dutch
Born June 1964 (62)
Director · Appointed 31 March 2023
Japanese
Born August 1969 (57)
Director · Appointed 28 October 2022
British
Born April 1966 (60)
Officer history (3 former)
13 March 2024
Appointed Keulen, Ronald Van as Director
13 March 2024
Resigned Kato, Takashi as Director
31 March 2023
Appointed Hosaka, Tomohiro as Director
31 March 2023
Resigned Chihara, Toru as Director
28 October 2022
Appointed Harris, Michael Andrew as Director
28 October 2022
Resigned Harries, Alan as Director
10 March 2022
Appointed Harries, Alan as Director
10 March 2022
Appointed Chihara, Toru as Director
10 March 2022
Appointed Kato, Takashi as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
22 May 2024
Ceased Kawasaki Kisen Kaisha, Ltd — Owns 25–50% of shares
22 May 2024
Ceased Nippon Yusen Kabushiki Kaisha — Owns 25–50% of shares
22 May 2024
Ceased Mitsui O.S.K Line, Ltd — Owns 25–50% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
5 November 2025Confirmation statement with updates3 November 2025
14 October 2025Full accounts31 March 2025
12 February 2025Statement of capital
12 February 2025Insolvency filing
Show all 36 filings

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