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UPS INVESTMENTS LIMITED

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

This company is commonly known as Ups Investments Limited. The company was founded 5 years ago and was given the registration number 11520758. The firm's registered office is in SKELMERSDALE. You can find them at 9 Gratton Place, , Skelmersdale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPS INVESTMENTS LIMITED
Company Number:11520758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Gratton Place, Skelmersdale, United Kingdom, WN8 9UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Gratton Place, Skelmersdale, United Kingdom, WN8 9UE

Director16 August 2018Active
9, Gratton Place, Skelmersdale, United Kingdom, WN8 9UE

Director16 August 2018Active

People with Significant Control

Mr John Graham
Notified on:16 August 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Gratton Place, Skelmersdale, United Kingdom, WN8 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Wood
Notified on:16 August 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:9, Gratton Place, Skelmersdale, United Kingdom, WN8 9UE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-04Capital

Capital allotment shares.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2018-08-16Incorporation

Incorporation company.

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