This company is commonly known as Upm Holdings Limited. The company was founded 23 years ago and was given the registration number 04031212. The firm's registered office is in COWLEY MILL ROAD, COWLEY. You can find them at Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | UPM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04031212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX | Director | 11 July 2022 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX | Director | 11 July 2022 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX | Director | 11 July 2022 | Active |
| Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX | Secretary | 18 March 2014 | Active |
| Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX | Secretary | 01 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 July 2000 | Active |
| 22 Mayflower Way, Farnham Common, Slough, England, SL2 3TX | Director | 01 September 2000 | Active |
| Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX | Director | 01 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 July 2000 | Active |
| Upm Group Holdings | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX |
| Nature of control | : |
|
| Upm Conveyors Holdings Limited | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX |
| Nature of control | : |
|
| Mr Michael Mcwilliams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnes Roffe, 3 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX |
| Nature of control | : |
|
| Royston John Fowler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Mayflower Way, Farnham Common, Slough, United Kingdom, SL2 3TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Capital | Capital name of class of shares. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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