UPS HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ups Holdco Limited. The company was founded 5 years ago and was given the registration number 12363303. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | UPS HOLDCO LIMITED |
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| Company Number | : | 12363303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 13 December 2019 | Active |
| 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 13 December 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 13 December 2019 | Active |
People with Significant Control
| Mr Jonathan Peter Fullbrook |
| Notified on | : | 13 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mark Charles Fullbrook |
| Notified on | : | 13 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew James Fullbrook |
| Notified on | : | 13 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)