UPM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UPM HOLDINGS LIMITED
COMPANY NUMBER
04031212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2000
(24 years and 5 months old)
WEBSITE
http://upmconveyors.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2000
16/01/2001
SPEED 8399 LIMITED
UXBRIDGE MIDDLESEX
UB8 2FX
Telephone: 01895256423
TPS: No
Unit 3
Brook Business Centre
Cowley Mill Road, Cowley
Uxbridge, Middlesex
UB8 2FX
Telephone: 256423
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPM HOLDINGS LIMITED | Company is dissolved | View Report |
| UPM CONVEYORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPM HOLDINGS LIMITED | Company is dissolved | View Report |
| UPM CONVEYORS LIMITED | Active - Accounts Filed | View Report |
| UPM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Michael McWilliams (902739109) has left the board |
| 11/11/2022 | Bronwen Meiriona McWilliams (918610740) has left the board |
| 12/08/2022 | Royston John Fowler (902739110) has left the board |
| 12/08/2022 | New Board Member Sean Christopher Martin (929894752) Appointed |
| 12/08/2022 | New Board Member Steve Wicks (916109034) Appointed |
| 12/08/2022 | New Board Member Gary McWilliams (913691639) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 25/03/2014 | New Company Secretary Bronwen Meiriona McWilliams (918610740) Appointed |
| 16/11/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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