Upp (rncm) Holdings Limited

General information

Name:

Upp (rncm) Holdings Ltd

Office Address:

40 Gracechurch Street EC3V 0BT London

Number: 03873779

Incorporation date: 1999-11-09

Dissolution date: 2018-11-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03873779 twenty five years ago, Upp (rncm) Holdings Limited had been a private limited company until Tue, 13th Nov 2018 - the time it was officially closed. The latest mailing address was 40 Gracechurch Street, London. Up till now Upp (rncm) Holdings Limited changed it’s official name three times. Until Thu, 26th Oct 2000 the company used the registered name Shelfco (no.1816). Later on the company used the registered name Harrowby Residential Two which was in use till Thu, 26th Oct 2000 when the final name was adopted.

The info we gathered related to this particular firm's management reveals that the last two directors were: Sean O. and Julian B. who were appointed to their positions on Wed, 15th Oct 2008.

The companies that controlled this firm included: Upp Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 06218832.

  • Previous company's names
  • Upp (rncm) Holdings Limited 2000-10-26
  • Shelfco (no.1816) Limited 2000-02-22
  • Harrowby Residential Two Limited 2000-01-24
  • Shelfco (no.1752) Limited 1999-11-09

Financial data based on annual reports

Company staff

Sean O.

Role: Director

Appointed: 15 October 2008

Latest update: 29 July 2023

Julian B.

Role: Director

Appointed: 15 October 2008

Latest update: 29 July 2023

Julian B.

Role: Secretary

Appointed: 04 May 2005

Latest update: 29 July 2023

People with significant control

Upp Group Limited
Address: 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 06218832
Notified 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 2019
Account last made up date 31 August 2017
Confirmation statement next due date 02 January 2019
Confirmation statement last made up date 19 December 2017
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Micro company accounts made up to 2017-08-31 (AA)
filed on: 29th, May 2018
accounts
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