UPP (LANCASTER) HOLDINGS LIMITED

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

This company is commonly known as Upp (lancaster) Holdings Limited. The company was founded 21 years ago and was given the registration number 04647019. 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 (LANCASTER) HOLDINGS LIMITED
Company Number	:	04647019
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2003
End of financial year	:	30 September 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 Information	Role	Appointed	Status
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB	Director	03 October 2022	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	29 April 2022	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	16 February 2022	Active
40, Gracechurch Street, London, EC3V 0BT	Secretary	04 May 2005	Active
Meridian House, The Crescent, York, YO24 1AW	Corporate Secretary	24 January 2003	Active
7 Southvale Road, Blackheath, London, SE3 0TP	Director	15 October 2008	Active
40, Gracechurch Street, London, EC3V 0BT	Director	01 April 2014	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	15 October 2008	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	18 February 2011	Active
40, Gracechurch Street, London, EC3V 0BT	Director	11 October 2016	Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY	Director	02 July 2003	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	07 June 2010	Active
5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN	Director	26 March 2003	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
1 Churchill Place, London, E14 5HP	Director	15 October 2008	Active
62 Kings Road, Kingston Upon Thames, KT2 5HS	Director	26 March 2003	Active
16 Kirkwell, Bishopthorpe, York, YO23 2RZ	Director	11 February 2004	Active
1, Churchill Place, London, E14 5HP	Director	15 October 2008	Active
Downing House, Lower Road, Croydon Royston, SG8 0EG	Director	24 January 2003	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	17 June 2011	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	26 March 2003	Active
51 Forest Side, Chingford, London, E4 6BA	Director	24 January 2003	Active
Browns End Cottage, Browns End Road, Broxted, CM6 2BE	Director	26 March 2003	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	16 February 2022	Active
40, Gracechurch Street, London, EC3V 0BT	Director	27 July 2016	Active

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

UPP (LANCASTER) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement