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UPPER DOWNSIDE HOLDINGS LTD

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

This company is commonly known as Upper Downside Holdings Ltd. The company was founded 8 years ago and was given the registration number 09708676. The firm's registered office is in RADSTOCK. You can find them at King Watkins The Island House, Midsomer Norton, Radstock, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPPER DOWNSIDE HOLDINGS LTD
Company Number:09708676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:King Watkins The Island House, Midsomer Norton, Radstock, England, BA3 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Watkins, The Island House, Midsomer Norton, Radstock, England, BA3 2DZ

Director29 July 2015Active
King Watkins, The Island House, Midsomer Norton, Radstock, England, BA3 2DZ

Director29 July 2015Active

People with Significant Control

Mr Ty John Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:King Watkins, The Island House, Radstock, England, BA3 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Annalisa Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:King Watkins, The Island House, Radstock, England, BA3 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-18Resolution

Resolution.

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2022-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Address

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

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Officers

Change person director company with change date.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-12-08Officers

Change person director company with change date.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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