UPP (DUNCAN HOUSE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPP (DUNCAN HOUSE) HOLDINGS LIMITED
COMPANY NUMBER
10277239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2016
(8 years and 5 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AB
1st 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (DUNCAN HOUSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (DUNCAN HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP (DUNCAN 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 (DUNCAN HOUSE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (DUNCAN 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 |
|
16/02/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 8 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 |
|
13/07/2016 - Present (8 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | Caroline Jessica Samson (927760373) has left the board |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 20/07/2022 | Elizabeth Joan Conder (924947304) has left the board |
| 20/05/2022 | 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 |
| 07/04/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 02/03/2022 | New Board Member Matthew John Burton (929302696) 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 |
| 26/01/2021 | New Board Member Elizabeth Joan Conder (924947304) Appointed |
| 13/01/2021 | New Board Member Caroline Jessica Samson (927760373) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 29/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 17/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 26/07/2019 | 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 |
| 22/02/2019 | Julian Christopher William Benkel (921018427) has left the board |
| 22/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 31/01/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Henry Barnaby Gervaise Jones (925433465) Appointed |
| 28/01/2019 | Henry Barnaby Gervaise Jones (925434285) has left the board |
| 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 (925434285) Appointed |
| 04/10/2018 | Andrew Charles Murphy (922270853) has left the board |
| 04/10/2018 | New Board Member Ghazwa Alwani-Starr (913551324) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 27/01/2017 | Andrew Charles Murphy (922271015) has left the board |
| 27/01/2017 | New Board Member Andrew Charles Murphy (922270853) Appointed |
| 20/01/2017 | New Board Member Andrew Charles Murphy (922271015) Appointed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 19/01/1970 | New Board Member Elizabeth Joan Condor (927764534) Appointed |
| 19/01/1970 | New Board Member Caroline Jessica Bidder (927760487) Appointed |
| 19/01/1970 | New Accounts filed |
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