UPP GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP GROUP HOLDINGS LIMITED
COMPANY NUMBER
05016028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2004
(20 years and 11 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/03/2004
27/07/2007
UPP INVESTMENTS LIMITED
View all previous names
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Telephone: 73987200
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
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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 REIT HOLDINGS LTD | N/A | N/A |
| UPP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESIDENCE CLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Robert Sean McClatchey (918257368) has left the board |
| 11/07/2024 | New Board Member David Frederick Montague (929753362) Appointed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP GROUP 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 |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
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 |
|
09/11/2022 - Present (2 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Robert Sean McClatchey (918257368) has left the board |
| 11/07/2024 | New Board Member David Frederick Montague (929753362) Appointed |
| 04/05/2024 | New Accounts filed |
| 24/04/2024 | Theresia Natasha Mol-Knechtel (925545542) has left the board |
| 24/04/2024 | New Board Member Stuart Bousfield (932217887) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Kai Chen (931137509) Appointed |
| 23/06/2023 | Jaime Francisco Fernandez-Cuervo Infiesta (929986004) has left the board |
| 23/06/2023 | Jaime Francisco Fernandez-Cuervo Infiesta (929986004) has left the board |
| 19/04/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Brian Robert Joseph Welsh (928718450) Appointed |
| 31/03/2023 | Stuart Bousfield (929594272) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Paul Edward Milner (912542034) has left the board |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 28/11/2022 | New Board Member Theresia Natasha Mol-Knechtel (925545542) Appointed |
| 16/11/2022 | New Board Member Theresia Natasha Mol-Knechtel (930222992) Appointed |
| 25/10/2022 | Hendrik Luitje Huizing (917695889) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 12/09/2022 | New Board Member Chilei Kao (929388868) Appointed |
| 09/09/2022 | New Board Member Jaime Francisco Fernandez-Cuervo Infiesta (929986004) Appointed |
| 09/09/2022 | Jingshen Hu (925268752) has left the board |
| 09/09/2022 | Andrew Scott Wilkie (924804347) has left the board |
| 20/05/2022 | Irina Anatoljevna Frolova (920764251) has left the board |
| 20/05/2022 | New Board Member Stuart Bousfield (929594272) 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 |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 09/04/2020 | New Board Member Elaine Ruth Hewitt (919483369) Appointed |
| 25/03/2020 | New Board Member Jingshen Hu (925268752) Appointed |
| 25/03/2020 | Jingshen Hu (926131638) has left the board |
| 09/03/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 19/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | Michael Andrew Bryan (913193126) has left the board |
| 13/08/2019 | New Board Member Jingshen Hu (926131638) Appointed |
| 22/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Sean O'Shea (910195937) has left the board |
| 12/02/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 12/02/2019 | New Board Member Andrew William Percival (920568681) Appointed |
| 11/02/2019 | New Board Member Paul Edward Milner (912542034) Appointed |
| 08/02/2019 | New Accounts filed |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
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