UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
COMPANY NUMBER
08894502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2014
(10 years and 9 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (CARTWRIGHT GARDENS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP (CARTWRIGHT GARDENS) 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 (CARTWRIGHT GARDENS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (CARTWRIGHT GARDENS) 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 |
|
13/02/2014 - Present (10 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 103 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 22/03/2023 | Caroline Jessica Samson (927760373) has left the board |
| 17/02/2023 | 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 |
| 20/07/2022 | Elizabeth Joan Conder (924947304) has left the board |
| 16/05/2022 | 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 |
| 04/03/2022 | 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 |
| 01/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Elizabeth Joan Conder (924947304) Appointed |
| 16/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 21/05/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 21/05/2019 | Henry - Barnaby Gervaise - Jones (925433465) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Julian Christopher William Benkel (918511467) has left the board |
| 21/02/2019 | 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 |
| 02/02/2019 | 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 (925433465) Appointed |
| 04/10/2018 | New Board Member Ghazwa Alwani-Starr (913551324) Appointed |
| 04/10/2018 | Andrew Charles Murphy (922270853) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 25/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 27/01/2017 | New Board Member Andrew Charles Murphy (922270853) Appointed |
| 27/01/2017 | Andrew Charles Murphy (922270862) has left the board |
| 20/01/2017 | New Board Member Andrew Charles Murphy (922270862) Appointed |
| 19/01/2017 | Paul Graham Wilkinson (918987028) has left the board |
| 25/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
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