UPP (EAST PARK) HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
UPP (EAST PARK) HOLDINGS 1 LIMITED
COMPANY NUMBER
11498053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2018
(6 years and 3 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
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
Want to learn more about UPP (EAST PARK) HOLDINGS 1 LIMITED?
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 |
|---|---|---|
| UPP GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (EAST PARK) HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (EAST PARK) HOLDINGS 1 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 (EAST PARK) HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (EAST PARK) HOLDINGS 1 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 |
|
02/08/2018 - Present (6 years and 3 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
02/08/2018 - Present (6 years and 3 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 |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | 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 |
| 09/08/2022 | New Confirmation Statement filed |
| 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 |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 28/02/2022 | New Board Member Jonathan James Wakeford (929288659) Appointed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 27/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | Richard Antoine Bienfait (922651367) has left the board |
| 19/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | Julian Christopher William Benkel (924906630) 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 |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 21/12/2018 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 05/12/2018 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
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