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- UPP (SWANSEA 2) HOLDINGS 1 LIMITED
UPP (SWANSEA 2) HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
UPP (SWANSEA 2) HOLDINGS 1 LIMITED
COMPANY NUMBER
11708120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2018
(5 years and 11 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 9AB
Telephone: 04207398720
TPS: No
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP (SWANSEA 2) HOLDINGS 1 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 (SWANSEA 2) HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UPP (SWANSEA 2) 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 (SWANSEA 2) HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (SWANSEA 2) HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2022 - Present (2 years and 9 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 0 |
View Report |
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 1 |
View Report |
03/10/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 14 |
View Report |
03/12/2018 - Present (5 years and 11 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Julian Christopher William Benkel 03/12/2018 - 31/01/2019 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: Jonathan James Wakeford (929288659) has left the board |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: Henry Barnaby Gervaise-Jones (925305834) has left the board |
Date: 17/10/2022 | Event: New Board Member Mark Christopher Bamford (930109193) Appointed |
Date: 17/05/2022 | Event: New Board Member Simon Anthony Boorne (921675049) Appointed |
Date: 11/05/2022 | Event: Henry Barnaby Gervaise-Jones (925305834) has left the board |
Date: 06/05/2022 | Event: New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
Date: 28/02/2022 | Event: New Board Member Jonathan James Wakeford (929288659) Appointed |
Date: 28/02/2022 | Event: New Board Member Matthew John Burton (929288621) Appointed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Mark Swindlehurst (924777064) has left the board |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: Richard Antoine Bienfait (922651367) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: Julian Christopher William Benkel (925307172) has left the board |
Date: 22/01/2019 | Event: New Board Member Mark Swindlehurst (924777064) Appointed |
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