UPP (BYRON HOUSE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (BYRON HOUSE) HOLDINGS LIMITED
COMPANY NUMBER
07863129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2011
(13years old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/11/2011
05/12/2011
UPP (BRYON HOUSE) HOLDINGS LIMITED
LONDON
EC4R 9AB
1st Floor 12, Arthur Street
London
EC4R 9AB
Credit Risk Overview
Want to learn more about UPP (BYRON HOUSE) HOLDINGS LIMITED?
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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 GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (BYRON HOUSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (BYRON HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (BYRON HOUSE) 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 (BYRON HOUSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (BYRON HOUSE) 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 |
|
28/11/2011 - Present (13years) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 103 |
View Report |
|
Julian Christopher William Benkel 28/11/2011 - 31/01/2019 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 17/12/2022 | 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 |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 12/03/2021 | Stephen John Denton (907671113) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 10/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 14/12/2019 | New Confirmation Statement 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 |
| 21/02/2019 | Julian Christopher William Benkel (916489809) has left the board |
| 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 |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 23/01/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 18/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925433465) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 07/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 07/06/2016 | John Stephen Jackson (909381290) has left the board |
| 07/06/2016 | New Board Member Stephen John Denton (907671113) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 22/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 06/12/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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