UKBizDB.co.uk

UPA ENERGY GROUP HOLDINGS LIMITED

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

This company is commonly known as Upa Energy Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11707055. The firm's registered office is in KNUTSFORD. You can find them at 5 The Pavillions Cranford Drive, Knutsford Business Park, Knutsford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPA ENERGY GROUP HOLDINGS LIMITED
Company Number:11707055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Pavillions Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 King Street, Knutsford, England, WA16 6EH

Secretary03 December 2018Active
131 King Street, Knutsford, England, WA16 6EH

Director03 December 2018Active
131 King Street, Knutsford, England, WA16 6EH

Director03 December 2018Active
131 King Street, Knutsford, England, WA16 6EH

Director03 December 2018Active
Suite 2, First Floor, 5 The Pavillions, Cranford Drive, Knutsford, England, WA16 8ZR

Director03 December 2018Active

People with Significant Control

Mr Paul George Faragher
Notified on:03 December 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:131 King Street, Knutsford, England, WA16 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts amended with made up date.

Download
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Address

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

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-30Accounts

Change account reference date company current shortened.

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-12-08Address

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

Download
2021-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-20Capital

Capital alter shares redemption statement of capital.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Accounts

Change account reference date company previous shortened.

Download
2020-05-26Officers

Change person director company with change date.

Download
2020-03-03Gazette

Gazette filings brought up to date.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-12Capital

Capital alter shares redemption statement of capital.

Download
2019-04-15Resolution

Resolution.

Download
2019-04-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.