Upper House Holdings Limited

General information

Name:

Upper House Holdings Ltd

Office Address:

Upper House Farm Moreton-on-lugg HR4 8AH Hereford

Number: 04349572

Incorporation date: 2002-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upper House Holdings came into being in 2002 as a company enlisted under no 04349572, located at HR4 8AH Hereford at Upper House Farm. It has been in business for twenty two years and its status at the time is active. This Upper House Holdings Limited firm functioned under three different names before it adapted the current name. This firm was established under the name of Nik Elsmore Rallying to be switched to Nick Elsmore Rallying on 2009-02-02. Its third business name was current name until 2002. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Sat, 31st Dec 2022 is the last time company accounts were reported.

Julia P. and Francis P. are listed as enterprise's directors and have been cooperating as the Management Board since 2020.

Francis P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Upper House Holdings Limited 2009-02-02
  • Nik Elsmore Rallying Limited 2002-04-04
  • Nick Elsmore Rallying Limited 2002-03-05
  • Green Rumble Limited 2002-01-09

Company staff

Julia P.

Role: Director

Appointed: 15 April 2020

Latest update: 6 April 2024

Francis P.

Role: Director

Appointed: 02 February 2009

Latest update: 6 April 2024

People with significant control

Francis P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jacqueline P.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 July 2015
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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