UPS (UK HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
UPS (UK HOLDING) LIMITED
COMPANY NUMBER
04958150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2003
(21years old)
WEBSITE
www.ups.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2003
23/12/2003
EARTHMAGNET LIMITED
MIDDLESEX
TW18 3AG
Telephone: 02079490190
TPS: No
Forest Road
Feltham
Middlesex
TW13 7DY
Telephone: 79490190
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
Credit Risk Overview
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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 |
|---|---|---|
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 17/05/2024 | New Board Member Markus Kessler (932306484) Appointed |
| 05/04/2024 | Cosar Ufku Akaltan (931685461) has left the board |
Credit Risk Overview
Want to learn more about UPS (UK HOLDING) 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 UPS (UK HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS (UK HOLDING) 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Markus Kessler (932306478) Appointed |
| 17/05/2024 | New Board Member Markus Kessler (932306484) Appointed |
| 05/04/2024 | Cosar Ufku Akaltan (931685461) has left the board |
| 12/12/2023 | New Board Member Cosar Ufku Akaltan (931685461) Appointed |
| 11/12/2023 | Richard Stuart Fletcher (929622060) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Richard Stuart Fletcher (929622060) Appointed |
| 27/05/2022 | New Board Member Richard Stuart Fletcher (929622070) Appointed |
| 13/05/2022 | New Board Member Peter Kingsley Dunstan (918226567) Appointed |
| 10/05/2022 | James O'Gara (928214306) has left the board |
| 06/05/2022 | Matthew Parkinson (928203990) has left the board |
| 06/05/2022 | Matthew Parkinson (928213843) has left the board |
| 06/05/2022 | New Company Secretary Peter Kingsley Dunstan (929535707) Appointed |
| 06/05/2022 | New Board Member Peter Kingsley Dunstan (929544041) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Matthew Parkinson (928213843) Appointed |
| 26/04/2021 | New Board Member Daniel Carrera Garcia (928210522) Appointed |
| 20/04/2021 | New Board Member James O'Gara (928214306) Appointed |
| 20/04/2021 | New Board Member Matthew Parkinson (928214311) Appointed |
| 20/04/2021 | New Board Member Daniel Carrera Garcia (928214301) Appointed |
| 16/04/2021 | New Company Secretary Matthew Parkinson (928203990) Appointed |
| 30/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Bram Matthew Welsh (926228541) Appointed |
| 23/09/2019 | Bram Matthew Welsh (926228790) has left the board |
| 13/09/2019 | New Board Member Bram Matthew Welsh (926228790) Appointed |
| 12/09/2019 | New Company Secretary Bram Matthew Welsh (926223578) Appointed |
| 06/09/2019 | Elisabel Rodriguez Marquez (923160020) has left the board |
| 06/09/2019 | Elisabel Rodriguez Marquez (923774605) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | Mark Simon Vale (924832500) has left the board |
| 20/07/2018 | New Board Member Mark Simon Vale (924832474) Appointed |
| 13/07/2018 | New Board Member Mark Simon Vale (924832500) Appointed |
| 05/07/2018 | Luis Arriaga Arias (920005275) has left the board |
| 07/05/2018 | Louis Anthony Rivieccio Jr (924577696) has left the board |
| 07/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924574881) Appointed |
| 01/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924577696) Appointed |
| 12/04/2018 | Nando Cesarone (920611048) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/09/2017 | New Company Secretary Elisabel Rodriguez Marquez (923774605) Appointed |
| 26/07/2017 | Elisabel Rodriguez Marquez (923558157) has left the board |
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