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UAP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uap Group Limited. The company was founded 5 years ago and was given the registration number 11495836. The firm's registered office is in MANCHESTER. You can find them at Uap Limited Albert Close, Whitefield, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UAP GROUP LIMITED
Company Number:11495836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Uap Limited Albert Close, Whitefield, Manchester, England, M45 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital 60, Orbital 60, Dumers Lane, Bury, England, BL9 9UE

Director23 August 2018Active
Orbital 60, Orbital 60, Dumers Lane, Bury, England, BL9 9UE

Director21 August 2018Active
Orbital 60, Orbital 60, Dumers Lane, Bury, England, BL9 9UE

Director21 September 2023Active
Orbital 60, Orbital 60, Dumers Lane, Bury, England, BL9 9UE

Director02 October 2018Active
Orbital 60, Orbital 60, Dumers Lane, Bury, England, BL9 9UE

Director23 August 2018Active
Uap Limited, Albert Close, Whitefield, Manchester, England, M45 8EH

Secretary03 May 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary02 August 2018Active
Uap Limited, Albert Close, Whitefield, Manchester, England, M45 8EH

Director18 October 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director02 August 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director02 August 2018Active

People with Significant Control

Maven Uk Regional Buyout I Gp Llp
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrd David Leslie Jennings
Notified on:21 August 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Orbital 60, Orbital 60, Bury, England, BL9 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital return purchase own shares treasury capital date.

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2024-03-26Capital

Capital return purchase own shares treasury capital date.

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2024-02-08Accounts

Accounts with accounts type group.

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2024-02-07Other

Legacy.

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2024-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-11Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-17Capital

Capital return purchase own shares treasury capital date.

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2023-06-08Capital

Capital statement capital company with date currency figure.

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2023-06-08Capital

Legacy.

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2023-06-08Insolvency

Legacy.

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2023-06-08Resolution

Resolution.

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2022-10-31Resolution

Resolution.

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2022-10-31Incorporation

Memorandum articles.

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2022-10-31Capital

Capital variation of rights attached to shares.

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2022-10-28Capital

Capital allotment shares.

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2022-09-24Accounts

Accounts with accounts type group.

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2022-07-29Capital

Capital return purchase own shares treasury capital date.

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2022-07-29Capital

Capital return purchase own shares treasury capital date.

Download
2022-07-29Capital

Capital return purchase own shares treasury capital date.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-03-23Capital

Capital return purchase own shares treasury capital date.

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