UPHOLD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
UPHOLD EUROPE LIMITED
COMPANY NUMBER
09281410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/2014
(10 years and 2 months old)
WEBSITE
uphold.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2014
08/10/2015
BR SERVICES EUROPE LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
Telephone: 1641974
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 |
|---|---|---|
| UPHOLD LTD | N/A | N/A |
| UPHOLD EUROPE LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS CARDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Patrick Victor Josef Martin (932111202) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Lindsay Robertson (910556693) has left the board |
Credit Risk Overview
Want to learn more about UPHOLD EUROPE 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 UPHOLD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPHOLD EUROPE 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 2 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPHOLD LTD | N/A | N/A |
| UPHOLD EUROPE LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS CARDS UK LIMITED | Active - Accounts Filed | View Report |
| UPHOLD HOLDCO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Patrick Victor Josef Martin (932111202) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Lindsay Robertson (910556693) has left the board |
| 07/11/2023 | New Accounts filed |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 22/05/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 22/05/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930917100) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Kevin Vere Ludwick (929184446) Appointed |
| 12/12/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 14/06/2021 | New Company Secretary LONDON REGISTRARS LTD (928410658) Appointed |
| 14/06/2021 | New Board Member Lindsay Robertson (910556693) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Alistair Morrison (925944493) Appointed |
| 17/06/2019 | Kim Jacqueline Edwards (916752355) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Diane Gray-Smith (924530943) has left the board |
| 18/03/2019 | Change in Reg. Office |
| 31/01/2019 | New Board Member Kim Jacqueline Edwards (916752355) Appointed |
| 20/12/2018 | Alistair Morrison (925005785) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 06/09/2018 | New Board Member Alistair Morrison (925005785) Appointed |
| 10/08/2018 | New Accounts filed |
| 18/04/2018 | New Company Secretary Diane Gray-Smith (924530943) Appointed |
| 18/04/2018 | Diane Elizabeth Gray-Smith (914887528) has left the board |
| 12/04/2018 | New Board Member Simon McLoughlin (924514707) Appointed |
| 06/04/2018 | Anthony George Watson (920127371) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | Carl Andrew Robert Weir (910169628) has left the board |
| 03/02/2016 | New Board Member Diane Elizabeth Gray-Smith (914887528) Appointed |
| 03/02/2016 | New Board Member Diane Elizabeth Gray-Smith (914887528) Appointed |
| 03/02/2016 | Carl Andrew Robert Weir (910169628) has left the board |
| 03/02/2016 | New Board Member Anthony George Watson (920127371) Appointed |
| 03/02/2016 | New Board Member Anthony George Watson (920127371) Appointed |
| 25/02/2015 | New Annual Return filed |
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