UPL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
UPL HOLDINGS LTD
COMPANY NUMBER
10816589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2017
(7 years and 6 months old)
WEBSITE
http://universalpharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
PE37 7XD
Telephone: 01760336774
TPS: No
25 Turbine Way
Ecotech Business Park
Swaffham
Norfolk PE37 7XD
PE37 7XD
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 |
|---|---|---|
| UPL HOLDINGS LTD | Active - Accounts Filed | View Report |
| UPL REAL ESTATE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nadeem Ahmed Sarwar (919467899) has left the board |
| 13/11/2024 | New Board Member Nadiah Sarwar (924436363) Appointed |
| 02/10/2024 | Naseem Sarwar (924701590) has left the board |
Credit Risk Overview
Want to learn more about UPL HOLDINGS LTD?
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 UPL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/06/2017 - Present (7 years and 6 months) Born in May 1981 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
13/06/2017 - 12/06/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPL HOLDINGS LTD | Active - Accounts Filed | View Report |
| UPL REAL ESTATE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Nadeem Ahmed Sarwar (919467899) has left the board |
| 13/11/2024 | New Board Member Nadiah Sarwar (924436363) Appointed |
| 02/10/2024 | Naseem Sarwar (924701590) has left the board |
| 02/10/2024 | Nadiah Sarwar (924436363) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Naseem Sarwar (924701590) Appointed |
| 17/02/2021 | New Board Member Nadiah Sarwar (924436363) Appointed |
| 28/09/2020 | Nadiah Sarwar (924436363) has left the board |
| 28/09/2020 | Naseem Sarwar (924701590) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Nadeem Sarwar (923343916) has left the board |
| 22/06/2018 | New Board Member Nadeem Ahmed Sarwar (919467899) Appointed |
| 14/06/2018 | New Board Member Naseem Sarwar (924701590) Appointed |
| 14/06/2018 | Nadeem Sarwar (923343917) has left the board |
| 22/03/2018 | New Board Member Nadiah Sarwar (924436363) Appointed |
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