Upp (swansea 2) Holdings 1 Limited

General information

Name:

Upp (swansea 2) Holdings 1 Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 11708120

Incorporation date: 2018-12-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp (swansea 2) Holdings 1 Limited has been in the business for six years. Started with Registered No. 11708120 in 2018, the company is registered at First Floor, London EC4R 9AB. The firm's registered with SIC code 70100: Activities of head offices. Upp (swansea 2) Holdings 1 Ltd filed its account information for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2022-12-02.

Current directors chosen by the following business include: Mark B. selected to lead the company on Monday 3rd October 2022, Simon B. selected to lead the company on Friday 29th April 2022 and Matthew B. selected to lead the company 2 years ago.

The companies that control this firm are: Upp Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Arthur Street, EC4R 9AB and was registered as a PSC under the registration number 06218832.

Financial data based on annual report

Company staff

Mark B.

Role: Director

Appointed: 03 October 2022

Latest update: 4 March 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 4 March 2024

Matthew B.

Role: Director

Appointed: 16 February 2022

Latest update: 4 March 2024

People with significant control

Upp Group Limited
Address: First Floor 12 Arthur Street, London, EC4R 9AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06218832
Notified on 3 December 2018
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 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-03
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 2, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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