Active
Company Information for UPP GROUP HOLDINGS LIMITED
FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
|
Company Registration Number
05016028
Private Limited Company
Active |
Company Name | ||
---|---|---|
UPP GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 12 ARTHUR STREET LONDON EC4R 9AB Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 05016028 | |
---|---|---|
Company ID Number | 05016028 | |
Date formed | 2004-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 14:56:38 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER WILLIAM BENKEL |
||
RICHARD ANTOINE BIENFAIT |
||
MICHAEL ANDREW BRYAN |
||
IRINA ANATOLJEVNA FROLOVA |
||
HENDRIK LUITJE HUIZING |
||
ROBERT SEAN MCCLATCHEY |
||
SEAN O'SHEA |
||
JONATHAN JAMES WAKEFORD |
||
ANDREW WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAN FENG |
Director | ||
JULIAN CHRISTOPHER WILLIAM BENKEL |
Director | ||
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
Director | ||
JEROEN JOHANNES PETRUS MARIA WOLFS |
Director | ||
SUN GUOZHUO |
Director | ||
SHAMIT SAGGAR |
Director | ||
GABRIEL SIMON BEHR |
Director | ||
VINCENT GERRITSEN |
Director | ||
LUITE ABEL VEENSTRA |
Director | ||
ANDREW DAVID CLAPP |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
ANITA CATHERINE GREGSON |
Director | ||
MARK ALLEN |
Director | ||
DAVID JAMES LOMAS |
Director | ||
ANDREW JOHN MAY |
Director | ||
CLIVE WILSON CRAWFORD |
Director | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ALAN CHARLES LOVELL |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
ALISTAIR KYNOCH RAE |
Director | ||
KEVIN OLIVER HYDE |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
MARGARET LOUISE MELLOR |
Director | ||
ROBERT WILLIAM KENDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPP LORING HALL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-02-18 | Active | |
UPP (ALCUIN) LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-02-01 | Active | |
UPP GROUP LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-04-19 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2006-11-07 | Active | |
UPP SECRETARIAL SERVICES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP MANAGEMENT LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP INVESTMENTS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-05 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2006-11-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2006-11-07 | Active | |
UPP JAMES SQUARE PLYMOUTH LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-03-07 | Active | |
UPP PROJECTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-10-28 | Active | |
UPP RESIDENTIAL SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-01-19 | Active | |
UPP (LANCASTER) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (RNCM) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-07-16 | Active | |
UPP (RNCM) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
UPP (OXFORD BROOKES) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-11-28 | Active | |
UPP (NOTTINGHAM) LTD | Company Secretary | 2005-05-04 | CURRENT | 2001-09-18 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (READING ST GEORGE'S) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-01-24 | Active | |
UPP (GILL STREET) HOLDINGS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
UPP (PLYMOUTH THREE) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-01-15 | Active | |
UPP (MILLER STREET) A LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
UPP (MILLER STREET) B LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
UPP (ABERDEEN) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-08-22 | Active | |
UPP (PLYMOUTH) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1997-10-20 | Active | |
UPP (READING) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-01-10 | Active | |
UPP (PLYMOUTH TWO) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-01-17 | Active | |
UPP (YORK) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2000-11-28 | Active | |
UPP (RACHEL MCMILLAN) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
UPP WAREHOUSE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-10-29 | Active | |
UPP (LANCASTER) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2002-05-16 | Active | |
UPP (GILL STREET) LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2003-06-13 | Active | |
UPP (SAC2) LIMITED | Director | 2018-01-29 | CURRENT | 2012-11-16 | Active | |
UPP (HULL) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
UPP (HULL) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
UPP BOND 1 LIMITED | Director | 2016-11-23 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 ISSUER PLC | Director | 2016-11-23 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2012-10-15 | Active | |
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2014-02-13 | Active | |
UPP (CARTWRIGHT GARDENS) LIMITED | Director | 2016-11-03 | CURRENT | 2012-08-23 | Active | |
UPP (LANCASTER) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2003-01-24 | Active | |
UPP (EXETER) LIMITED | Director | 2016-10-11 | CURRENT | 2009-04-23 | Active | |
UPP ASSET FINANCE LIMITED | Director | 2016-10-11 | CURRENT | 2009-06-02 | Active | |
UPP LORING HALL LIMITED | Director | 2016-10-11 | CURRENT | 1997-02-18 | Active | |
UPP (OXFORD BROOKES) LIMITED | Director | 2016-10-11 | CURRENT | 2000-11-28 | Active | |
UPP (NOTTINGHAM) LTD | Director | 2016-10-11 | CURRENT | 2001-09-18 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Director | 2016-10-11 | CURRENT | 2003-01-24 | Active | |
UPP (PLYMOUTH THREE) LIMITED | Director | 2016-10-11 | CURRENT | 2004-01-15 | Active | |
UPP JAMES SQUARE PLYMOUTH LIMITED | Director | 2016-10-11 | CURRENT | 2006-03-07 | Active | |
UPP INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2006-10-05 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED | Director | 2016-10-11 | CURRENT | 2006-11-07 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Director | 2016-10-11 | CURRENT | 2006-11-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2006-11-07 | Active | |
UPP (ALCUIN) LIMITED | Director | 2016-10-11 | CURRENT | 2007-02-01 | Active | |
UPP GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2007-04-19 | Active | |
UPP LEEDS STUDENT RESIDENCES LIMITED | Director | 2016-10-11 | CURRENT | 2007-12-04 | Active | |
UPP (CLIFTON) LIMITED | Director | 2016-10-11 | CURRENT | 2010-02-16 | Active | |
UPP (CLIFTON) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2010-04-23 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2010-08-04 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) LIMITED | Director | 2016-10-11 | CURRENT | 2010-08-04 | Active | |
UPP (READING I) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2011-05-17 | Active | |
UPP (READING I) LIMITED | Director | 2016-10-11 | CURRENT | 2011-05-17 | Active | |
UPP (BYRON HOUSE) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2011-11-28 | Active | |
UPP (BYRON HOUSE) LIMITED | Director | 2016-10-11 | CURRENT | 2011-11-30 | Active | |
UPP (MIDCO) LIMITED | Director | 2016-10-11 | CURRENT | 2011-12-09 | Active | |
UPP (KENT TURING) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2013-06-14 | Active | |
UPP (KENT TURING) LIMITED | Director | 2016-10-11 | CURRENT | 2013-07-10 | Active | |
UPP (DUNCAN HOUSE) LIMITED | Director | 2016-10-11 | CURRENT | 2016-07-13 | Active | |
UPP (DUNCAN HOUSE) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-07-13 | Active | |
UPP (PLYMOUTH) LIMITED | Director | 2016-10-11 | CURRENT | 1997-10-20 | Active | |
UPP (PLYMOUTH TWO) LIMITED | Director | 2016-10-11 | CURRENT | 2000-01-17 | Active | |
UPP (YORK) LIMITED | Director | 2016-10-11 | CURRENT | 2000-11-28 | Active | |
UPP WAREHOUSE LIMITED | Director | 2016-10-11 | CURRENT | 2001-10-29 | Active | |
UPP (LANCASTER) LIMITED | Director | 2016-10-11 | CURRENT | 2002-05-16 | Active | |
LISTUE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
RM SPRINT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
STATKRAFT WIND UK LIMITED | Director | 2014-07-30 | CURRENT | 2003-07-14 | Active | |
BERRY BURN WIND FARM LIMITED | Director | 2014-07-30 | CURRENT | 2002-08-15 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2011-02-28 | Active | |
BAILLIE WINDFARM LIMITED | Director | 2014-07-30 | CURRENT | 2003-09-27 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2014-04-30 | CURRENT | 2010-11-12 | Active | |
UPP RESIDENTIAL SERVICES LIMITED | Director | 2015-05-11 | CURRENT | 2005-01-19 | Active | |
UPP PROJECTS LIMITED | Director | 2015-03-18 | CURRENT | 2004-10-28 | Active | |
UPP (SAC2) LIMITED | Director | 2018-01-29 | CURRENT | 2012-11-16 | Active | |
UPP (EXETER 2) HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
UPP (EXETER 2) HOLDINGS 1 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) 1C LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UPP (SWANSEA) FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
UPP (HULL) LIMITED | Director | 2017-05-04 | CURRENT | 2017-01-25 | Active | |
UPP (HULL) HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-01-24 | Active | |
UPP (KEELE) HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UPP (DUNCAN HOUSE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (DUNCAN HOUSE) HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Director | 2013-10-23 | CURRENT | 2006-11-07 | Active | |
UPP (KENT TURING) HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2013-06-14 | Active | |
UPP (KENT TURING) LIMITED | Director | 2013-08-14 | CURRENT | 2013-07-10 | Active | |
UPP (READING ST GEORGE'S) LIMITED | Director | 2012-12-20 | CURRENT | 2003-01-24 | Active | |
UPP (READING) LIMITED | Director | 2012-12-20 | CURRENT | 2000-01-10 | Active | |
UPP BOND 1 LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 ISSUER PLC | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
UPP BOND 1 HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UPP ASSET FINANCE LIMITED | Director | 2012-02-28 | CURRENT | 2009-06-02 | Active | |
UPP (MIDCO) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
UPP (BYRON HOUSE) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
UPP (BYRON HOUSE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
UPP (READING I) HOLDINGS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP (READING I) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
UPP (CLIFTON) HOLDINGS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
UPP (CLIFTON) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2003-01-24 | Active | |
UPP (BROADGATE PARK) LIMITED | Director | 2009-10-28 | CURRENT | 2003-01-24 | Active | |
UPP DORMANT 1 LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
UPP (KCH) LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
UPP (EXETER) LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UPP LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
UPP PROJECTS LIMITED | Director | 2009-04-22 | CURRENT | 2004-10-28 | Active | |
UPP (RNCM) LIMITED | Director | 2008-10-15 | CURRENT | 1999-07-16 | Active | |
UPP (RNCM) HOLDINGS LIMITED | Director | 2008-10-15 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
UPP (NOTTINGHAM) LTD | Director | 2008-10-15 | CURRENT | 2001-09-18 | Active | |
UPP (MILLER STREET) A LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
UPP (MILLER STREET) B LIMITED | Director | 2008-10-15 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
UPP (ABERDEEN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-08-22 | Active | |
UPP (RACHEL MCMILLAN) LIMITED | Director | 2008-10-15 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
UPP (GILL STREET) HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
UPP (GILL STREET) LIMITED | Director | 2008-07-14 | CURRENT | 2003-06-13 | Active | |
UPP GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-19 | Active | |
UPP SECRETARIAL SERVICES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-04 | Active | |
UPP INVESTMENTS LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-05 | Active | |
UPP (SAC2) LIMITED | Director | 2018-01-29 | CURRENT | 2012-11-16 | Active | |
UPP (EXETER 2) HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
UPP (EXETER 2) HOLDINGS 1 LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
UPP (SWANSEA) 1C LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UPP (SWANSEA) FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
UPP (KEELE) HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UPP (HULL) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
UPP (HULL) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
UPP (BROADGATE PARK) HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 2003-01-24 | Active | |
UPP (LANCASTER) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2003-01-24 | Active | |
UPP (EXETER) LIMITED | Director | 2016-07-27 | CURRENT | 2009-04-23 | Active | |
UPP (OXFORD BROOKES) LIMITED | Director | 2016-07-27 | CURRENT | 2000-11-28 | Active | |
UPP (NOTTINGHAM) LTD | Director | 2016-07-27 | CURRENT | 2001-09-18 | Active | |
UPP (BROADGATE PARK) LIMITED | Director | 2016-07-27 | CURRENT | 2003-01-24 | Active | |
UPP (PLYMOUTH THREE) LIMITED | Director | 2016-07-27 | CURRENT | 2004-01-15 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED | Director | 2016-07-27 | CURRENT | 2006-11-07 | Active | |
UPP (KENT STUDENT ACCOMMODATION) LIMITED | Director | 2016-07-27 | CURRENT | 2006-11-07 | Active | |
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2006-11-07 | Active | |
UPP (ALCUIN) LIMITED | Director | 2016-07-27 | CURRENT | 2007-02-01 | Active | |
UPP LEEDS STUDENT RESIDENCES LIMITED | Director | 2016-07-27 | CURRENT | 2007-12-04 | Active | |
UPP (CLIFTON) LIMITED | Director | 2016-07-27 | CURRENT | 2010-02-16 | Active | |
UPP (CLIFTON) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2010-04-23 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2010-08-04 | Active | |
UPP (KENT STUDENT ACCOMMODATION II) LIMITED | Director | 2016-07-27 | CURRENT | 2010-08-04 | Active | |
UPP (READING I) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2011-05-17 | Active | |
UPP (READING I) LIMITED | Director | 2016-07-27 | CURRENT | 2011-05-17 | Active | |
UPP (BYRON HOUSE) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2011-11-28 | Active | |
UPP (BYRON HOUSE) LIMITED | Director | 2016-07-27 | CURRENT | 2011-11-30 | Active | |
UPP (KENT TURING) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2013-06-14 | Active | |
UPP (KENT TURING) LIMITED | Director | 2016-07-27 | CURRENT | 2013-07-10 | Active | |
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2014-02-13 | Active | |
UPP (LANCASTER) LIMITED | Director | 2016-07-27 | CURRENT | 2002-05-16 | Active | |
UPP (CARTWRIGHT GARDENS) LIMITED | Director | 2016-07-27 | CURRENT | 2012-08-23 | Active | |
UPP PROJECTS LIMITED | Director | 2013-02-07 | CURRENT | 2004-10-28 | Active | |
UPP GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2007-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Frederick Montague on 2024-10-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050160280005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050160280004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160280003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
Director's details changed for Mr. Kai Chen on 2023-07-25 | ||
DIRECTOR APPOINTED MR. KAI CHEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAIME FRANCISCO FERNANDEZ-CUERVO INFIESTA | ||
Director's details changed for Mr Brian Robert Joseph Welsh on 2023-05-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR BRIAN ROBERT JOSEPH WELSH | ||
APPOINTMENT TERMINATED, DIRECTOR STUART BOUSFIELD | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MILNER | ||
DIRECTOR APPOINTED THERESIA NATASHA MOL-KNECHTEL | ||
DIRECTOR APPOINTED THERESIA NATASHA MOL-KNECHTEL | ||
DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD | ||
DIRECTOR APPOINTED MS. CHILEI KAO | ||
APPOINTMENT TERMINATED, DIRECTOR JINGSHEN HU | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT WILKIE | ||
DIRECTOR APPOINTED JAIME FRANCISCO FERNANDEZ-CUERVO INFIESTA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST | |
Director's details changed for Mrs Elaine Ruth Hewitt on 2020-11-16 | ||
CH01 | Director's details changed for Mrs Elaine Ruth Hewitt on 2020-11-16 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PERCIVAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT | |
RES01 | ADOPT ARTICLES 26/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050160280003 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE RUTH HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP7,477,352 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,477,352 | |
AP01 | DIRECTOR APPOINTED MR JINGSHEN HU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRYAN | |
RP04TM01 | Second filing for the termination of Sean O'shea | |
TM02 | Termination of appointment of Julian Christopher William Benkel on 2019-01-31 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 8321507 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK SWINDLEHURST | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW WILKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAN FENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 7329008 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 7329008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan James Wakeford on 2017-12-01 | |
PSC03 | Notification of State Administration of Foreign Exchange as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF STUDENT UK ACQCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS RAN FENG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 07/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WOLFS | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 6999008 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 6999008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUN GUOZHUO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 06/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIT SAGGAR | |
AP01 | DIRECTOR APPOINTED MS IRINA FROLOVA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 6226593 | |
AR01 | 15/01/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 15/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 6226593 | |
AR01 | 15/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN JOHANNES PETRUS MARIA / 24/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JEROEN JOHANNES PETRUS MARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERRITSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 6226593 | |
AR01 | 15/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY | |
AP01 | DIRECTOR APPOINTED MR SHAMIT SAGGAR | |
AP01 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUITE VEENSTRA | |
AP01 | DIRECTOR APPOINTED MR HENDRIK LUITJE HUIZING | |
AP01 | DIRECTOR APPOINTED MR SUN GUOZHUO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | |
AR01 | 15/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'SHEA / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MR VINCENT GERRITSEN | |
AP01 | DIRECTOR APPOINTED MR LUITE ABEL VEENSTRA | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 5186461 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FOURTH FLOOR, WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 15/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
RES13 | CONSOLIDATION 08/12/2008 | |
122 | CONSO | |
88(2) | AD 31/08/08 GBP SI 494189023@0.001=494189.023 GBP IC 4692272.7492/5186461.7722 | |
88(2) | AD 31/08/08 GBP SI 2489502238@0.001=2489502.238 GBP IC 2202770.5112/4692272.7492 | |
288a | DIRECTOR APPOINTED ANITA CATHERINE GREGSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED GABRIEL SIMON BEHR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOMAS | |
88(2) | AD 31/08/08 GBP SI 12331224@0.001=12331.224 GBP IC 2190439.2872/2202770.5112 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 31/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2000000/5500000 31/08/2008 | |
88(2) | AD 31/08/08 GBP SI 58560096@0.001=58560.096 GBP IC 2131879.1912/2190439.2872 | |
88(2) | AD 31/08/08 GBP SI 192292290@0.001=192292.29 GBP IC 1939586.9012/2131879.1912 | |
88(2) | AD 31/08/08 GBP SI 89583896@0.001=89583.896 GBP IC 1850003.0052/1939586.9012 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 17/04/08 GBP SI 1@0.001=0.001 GBP IC 1850003.0042/1850003.0052 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 20/02/08 | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2000000 20/02/2008 | |
RES13 | SUBDIVISION 20/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'SHEA / 26/02/2008 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIAN CHRISTOPHER WILLIAM BENKEL | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS ALMA MATER GENERAL PARTNER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UPP GROUP HOLDINGS LIMITED are:
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