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Upp (hull) Holdings Limited, EC4R 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPP (HULL) HOLDINGS LIMITED

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

This company is commonly known as Upp (hull) Holdings Limited. The company was founded 7 years ago and was given the registration number 10581989. 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 (HULL) HOLDINGS LIMITED
Company Number:10581989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 August 2023
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
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director11 March 2021Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary24 January 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director25 January 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director24 January 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director24 January 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director24 January 2017Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

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

Director04 May 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

Director26 May 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director24 January 2017Active

People with Significant Control

Upp Group Limited
Notified on:24 January 2017
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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