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Officers48

Events2

Documents103

Additional data

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Last updated: Jun 01, 2024

UPP GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2004 (20 years ago)

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Summary

NameUPP GROUP HOLDINGS LIMITED
Historical names
  • UPP INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05016028
Incorporation Date15 Jan 2004 (20 years ago) / 596 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RESID******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, 12 ARTHUR STREET, EC4R 9AB

Officers

individual

IndividualUnited Kingdom

State Administration Of Foreign Exchange

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jun 2022

individual

IndividualUnited Kingdom

Student Uk Acqco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Bousfield, Stuart

Director


Appointed on12 May 2022

Resigned on20 Mar 2023

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Hewitt, Elaine Ruth

Director


Appointed on07 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on24 Oct 2005

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretariat Services Limited

Corporate Secretary


Appointed on15 Jan 2004

Resigned on08 Jul 2005

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Events

Old value

27 Jul 2007

Name changeUPP INVESTMENTS LIMITED

08 Mar 2004

Name changeMASMELO 4 LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Appoint person director company with name dateAP01View
21 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is UPP GROUP HOLDINGS LIMITED's headquarters?

UPP GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, 12 ARTHUR STREET, EC4R 9AB

What is UPP GROUP HOLDINGS LIMITED's industry?

UPP GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was UPP GROUP HOLDINGS LIMITED started?

UPP GROUP HOLDINGS LIMITED was started in 2004

Sources: Companies House