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UPP (EAST PARK) HOLDINGS 2 LIMITED

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

This company is commonly known as Upp (east Park) Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11503756. 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 (EAST PARK) HOLDINGS 2 LIMITED
Company Number:11503756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
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, United Kingdom, EC3V 0BT

Secretary07 August 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 August 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 August 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 August 2018Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director03 December 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 August 2018Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director19 December 2018Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

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

Director07 August 2018Active

People with Significant Control

Upp Group Limited
Notified on:07 August 2018
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type full.

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2023-03-09Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

Download
2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-14Accounts

Accounts with accounts type full.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Address

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

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-14Accounts

Accounts with accounts type full.

Download
2020-02-06Miscellaneous

Legacy.

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2019-11-27Capital

Capital allotment shares.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Second filing of director termination with name.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2019-02-11Officers

Termination director company with name termination date.

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