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UPP (EXETER 2) HOLDINGS 2 LIMITED

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

This company is commonly known as Upp (exeter 2) Holdings 2 Limited. The company was founded 6 years ago and was given the registration number 11001521. 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 41100 - Development of building projects.

Company Information

Name:UPP (EXETER 2) HOLDINGS 2 LIMITED
Company Number:11001521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

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

Secretary09 October 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director09 October 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director09 October 2017Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

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

Director09 October 2017Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

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

Director09 October 2017Active

People with Significant Control

Upp Group Limited
Notified on:16 April 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
Upp (Exeter 2) Holdings Limited
Notified on:09 October 2017
Status:Active
Country of residence:United Kingdom
Address:40, Gracechurch Street, London, United Kingdom, EC3V 0BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2023-03-09Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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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.

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2022-05-09Officers

Termination director company with name termination date.

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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
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

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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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Termination director company with name termination date.

Download
2020-02-14Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Officers

Second filing of director appointment with name.

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2019-05-01Officers

Second filing of director termination with name.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-20Officers

Termination secretary company with name termination date.

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