Upp Group Holdings Limited

General information

Name:

Upp Group Holdings Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 05016028

Incorporation date: 2004-01-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05016028 is a registration number used by Upp Group Holdings Limited. It was registered as a Private Limited Company on 2004-01-15. It has been operating in this business for twenty years. This company may be gotten hold of in First Floor 12 Arthur Street in London. The office's postal code assigned to this place is EC4R 9AB. It has a history in name change. Previously it had two different company names. Up to 2007 it was run as Upp Investments and up to that point the official company name was Masmelo 4. This enterprise's principal business activity number is 70100 which means Activities of head offices. The firm's latest financial reports were submitted for the period up to 2022-08-31 and the most current confirmation statement was released on 2023-01-15.

Because of the firm's growing number of employees, it was unavoidable to acquire further directors, namely: Kai C., Brian W., Theresia M. who have been collaborating since 2023-07-25 for the benefit of the business.

  • Previous company's names
  • Upp Group Holdings Limited 2007-07-27
  • Upp Investments Limited 2004-03-08
  • Masmelo 4 Limited 2004-01-15

Company staff

Kai C.

Role: Director

Appointed: 25 July 2023

Latest update: 23 January 2024

Brian W.

Role: Director

Appointed: 20 March 2023

Latest update: 23 January 2024

Theresia M.

Role: Director

Appointed: 09 November 2022

Latest update: 23 January 2024

Mark B.

Role: Director

Appointed: 03 October 2022

Latest update: 23 January 2024

Chilei K.

Role: Director

Appointed: 06 September 2022

Latest update: 23 January 2024

Elaine H.

Role: Director

Appointed: 07 April 2020

Latest update: 23 January 2024

Robert M.

Role: Director

Appointed: 25 July 2013

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Upp Reit Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Helier at Ifc 5, JE1 1ST and was registered as a PSC under the reg no 123688.

Upp Reit Holdings Limited
Address: Ifc 5 Ifc 5, St. Helier, JE1 1ST, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Registered Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 123688
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Student Uk Acqco Limited
Address: Equity Trust House 28-30 The Parade, St Helier, Jersey, JE1 1EQ, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited By Shares
Country registered Jersey
Place registered Registrar Of Companies Jersey Channel Islands
Registration number 109629
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st August 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (77 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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