UPP (KENT TURING) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (KENT TURING) HOLDINGS LIMITED
COMPANY NUMBER
08570105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2013
(11 years and 5 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/06/2013
24/09/2013
UPP JOINT VENTURES LIMITED
LONDON
EC4R 9AB
Telephone: 04207398720
TPS: No
1st Floor 12, Arthur Street
London
EC4R 9AB
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 |
|---|---|---|
| UPP GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (KENT TURING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (KENT TURING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (KENT TURING) 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 (KENT TURING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (KENT TURING) 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: 39) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 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 |
|
14/06/2013 - Present (11 years and 5 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 13/03/2023 | Jonathan James Wakeford (929288659) has left the board |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 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 |
| 22/03/2022 | New Board Member Jonathan James Wakeford (929288659) Appointed |
| 28/02/2022 | New Board Member Jonathan James Wakeford (929289675) Appointed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 02/06/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 19/02/2020 | New Accounts filed |
| 03/07/2019 | 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 (917904073) has left the board |
| 22/02/2019 | Julian Christopher William Benkel (910195940) 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 |
| 28/01/2019 | Henry Barnaby Gervaise Jones (925434285) has left the board |
| 28/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925433465) Appointed |
| 27/01/2019 | New Accounts filed |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 23/01/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 18/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925434285) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 19/06/2016 | New Annual Return filed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 22/01/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 04/11/2013 | New Board Member Sean O'Shea (910195937) Appointed |
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