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UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED

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

This company is commonly known as Upp (cartwright Gardens) Holdings Limited. The company was founded 10 years ago and was given the registration number 08894502. The firm's registered office is in LONDON. You can find them at 1st Floor, 12, Arthur Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
Company Number:08894502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director03 October 2022Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director29 April 2022Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director16 February 2022Active
40, Gracechurch Street, London, EC3V 0BT

Secretary13 February 2014Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director30 September 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 July 2014Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director01 April 2014Active
40, Gracechurch Street, London, EC3V 0BT

Director13 February 2014Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director13 February 2014Active
40, Gracechurch Street, London, EC3V 0BT

Director03 November 2016Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director14 December 2020Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
40, Gracechurch Street, London, EC3V 0BT

Director11 October 2016Active
40, Gracechurch Street, London, EC3V 0BT

Director13 February 2014Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director01 July 2014Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director14 December 2020Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
40, Gracechurch Street, London, EC3V 0BT

Director27 July 2016Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director04 July 2014Active

People with Significant Control

Upp Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 12, Arthur Street, London, England, EC4R 9AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type group.

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2023-03-20Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Appoint person director company with name date.

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2022-07-18Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type group.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-05-25Accounts

Accounts with accounts type group.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Second filing of director appointment with name.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Address

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

Download
2020-02-13Accounts

Accounts with accounts type group.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Second filing of director appointment with name.

Download

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