UPP (LANCASTER) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (LANCASTER) HOLDINGS LIMITED
COMPANY NUMBER
04647019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/01/2003
17/04/2003
JARVISHELF 49 LIMITED
LONDON
EC4R 9AB
Telephone: 04207398720
TPS: No
1st Floor 12, Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP (LANCASTER) HOLDINGS LIMITED?
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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 |
|---|---|---|
| UPP GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (LANCASTER) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (LANCASTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP (LANCASTER) 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 UPP (LANCASTER) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (LANCASTER) 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 |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 9 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 14/03/2023 | Jonathan James Wakeford (929288659) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 17/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 11/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 28/02/2022 | New Board Member Jonathan James Wakeford (929288659) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 07/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 21/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 19/02/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 21/05/2019 | Henry - Barnaby Gervaise - Jones (925433465) has left the board |
| 21/05/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 22/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 22/02/2019 | Julian Christopher William Benkel (915853091) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 18/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925433465) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 31/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 25/09/2012 | Robert Sean McClatchey has left the board |
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