UPP (BROADGATE PARK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (BROADGATE PARK) HOLDINGS LIMITED
COMPANY NUMBER
04647273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/01/2003
12/05/2003
JARVISHELF 53 LIMITED
LONDON
EC4R 9AB
1st Floor 12, Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP (BROADGATE PARK) HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP BOND 1 LIMITED | Active - Accounts Filed | View Report |
| UPP (BROADGATE PARK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (BROADGATE PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP (BROADGATE PARK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP (BROADGATE PARK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (BROADGATE PARK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 375 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 14/03/2023 | Jonathan James Wakeford (929288659) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 16/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 11/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 28/02/2022 | New Board Member Jonathan James Wakeford (929288659) Appointed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 10/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 21/05/2019 | Henry - Barnaby Gervaise - Jones (925433465) has left the board |
| 21/05/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 25/02/2019 | New Board Member Mark Swindlehurst Swindlehurst (924777064) Appointed |
| 21/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 01/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 18/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925433465) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 29/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 25/09/2012 | Robert Sean McClatchey has left the board |
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