This company is commonly known as Ups (uk Holding) Limited. The company was founded 20 years ago and was given the registration number 04958150. The firm's registered office is in FELTHAM. You can find them at Ups House, Forest Road, Feltham, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UPS (UK HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 04958150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ups House, Forest Road, Feltham, Middlesex, TW13 7DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Secretary | 01 February 2022 | Active |
| 5, Avenue Ariane, 1200 Brussels, Belgium, | Director | 01 March 2021 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 February 2022 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 February 2017 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 21 January 2008 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 24 May 2006 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Secretary | 17 October 2013 | Active |
| 6 Onslow Mansions, Onslow Avenue, Richmond, | Secretary | 04 December 2003 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 01 March 2021 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 11 September 2006 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 13 December 2004 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 20 April 2017 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 01 April 2010 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Secretary | 01 August 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 November 2003 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 October 2023 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 15 July 2015 | Active |
| 5, Avenue Ariene, Brussels, Belgium, 1200 | Director | 01 July 2011 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 24 May 2006 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 23 April 2004 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 25 February 2016 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 21 January 2008 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 24 May 2006 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 17 October 2013 | Active |
| 2, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG | Director | 01 May 2022 | Active |
| Avenue Ariane 5, Brussels, Belgium, FOREIGN | Director | 29 January 2004 | Active |
| 6 Onslow Mansions, Onslow Avenue, Richmond, | Director | 04 December 2003 | Active |
| Avenue Ariane 5, Brussels, Belgium, FOREIGN | Director | 29 January 2004 | Active |
| 18 High Garth, Esher, KT10 9DN | Director | 04 December 2003 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 15 May 2013 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 29 September 2010 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 01 March 2021 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 01 March 2021 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 11 September 2006 | Active |
| Ups House, Forest Road, Feltham, TW13 7DY | Director | 13 December 2004 | Active |
| United Parcel Service, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Officers | Change person secretary company with change date. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Address | Change sail address company with old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
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