Upton Wilson Holdings Ltd

General information

Name:

Upton Wilson Holdings Limited

Office Address:

3 West Street LU7 1DA Leighton Buzzard

Number: 10367988

Incorporation date: 2016-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upton Wilson Holdings started conducting its operations in the year 2016 as a Private Limited Company registered with number: 10367988. This particular company has operated for eight years and the present status is active. The firm's registered office is located in Leighton Buzzard at 3 West Street. You could also locate this business using its post code : LU7 1DA. The enterprise's SIC and NACE codes are 69201 : Accounting and auditing activities. Upton Wilson Holdings Limited released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2023-09-08.

From the data we have, the following business was formed in 2016 and has been presided over by two directors.

Executives who control the firm include: Franco C. owns 1/2 or less of company shares. Stephen W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 09 September 2016

Latest update: 24 April 2024

Franco C.

Role: Director

Appointed: 09 September 2016

Latest update: 24 April 2024

People with significant control

Franco C.
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Stephen W.
Notified on 9 September 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-09
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-08 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
7
Company Age

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