UPP (SAC2) LIMITED
Active - Accounts Filed
General Information
NAME
UPP (SAC2) LIMITED
COMPANY NUMBER
08296934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2012
(12 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/11/2012
12/02/2018
ST. MODWEN (SAC2) LIMITED
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
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 (SWANSEA) FINANCE LIMITED | Active - Accounts Filed | View Report |
| UPP (SAC2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (SAC2) 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 (SAC2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (SAC2) 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 |
|
19/07/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 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 |
|
ST. MODWEN CORPORATE SERVICES LIMITED 29/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 190 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/03/2023 | Karen Morgon (915681494) has left the board |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 29/07/2022 | New Board Member Gregory Justin Ducie (929842856) Appointed |
| 17/05/2022 | 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 |
| 02/03/2022 | New Board Member Karen Morgon (915681494) Appointed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) 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 |
| 23/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 30/09/2020 | New Board Member Andrew Jon Rhodes (924823892) Appointed |
| 05/08/2020 | Stephen Patrick Wilks (922205951) has left the board |
| 21/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 17/02/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Stephen Patrick Wilks (922205951) Appointed |
| 22/07/2019 | Robert Alexander Brelsford-Smith (920788921) has left the board |
| 25/02/2019 | Julian Christopher William Benkel (924313046) has left the board |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 21/02/2019 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 31/01/2019 | New Accounts filed |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Robert Alexander Brelsford-Smith (920788921) Appointed |
| 15/02/2018 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 15/02/2018 | Rupert Joseland (910202473) has left the board |
| 15/02/2018 | ST MODWEN CORPORATE SERVICES LIMITED (917407058) has left the board |
| 15/02/2018 | Robert Jan Hudson (920153399) has left the board |
| 15/02/2018 | New Company Secretary Julian Christopher William Benkel (924313046) Appointed |
| 15/02/2018 | New Board Member Julian Christopher William Benkel (910195940) Appointed |
| 15/02/2018 | New Board Member Sean O'Shea (910195937) Appointed |
| 15/02/2018 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 15/02/2018 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 14/02/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
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