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Summary

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Officers27

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

UPP (LANCASTER) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameUPP (LANCASTER) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04647019
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UPP (******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 12, ARTHUR STREET, EC4R 9AB

Officers

individual

IndividualUnited Kingdom

Upp Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bamford, Mark Christopher

Director


Appointed on03 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Mark

Director


Appointed on15 Oct 2008

Resigned on18 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on04 May 2005

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretariat Services Limited

Corporate Secretary


Appointed on24 Jan 2003

Resigned on04 Jan 2005

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Events

Old value

17 Apr 2003

Name changeJARVISHELF 49 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Appoint person director company with name dateAP01View
13 May 2022Appoint person director company with name dateAP01View
09 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is UPP (LANCASTER) HOLDINGS LIMITED's headquarters?

UPP (LANCASTER) HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 12, ARTHUR STREET, EC4R 9AB

What is UPP (LANCASTER) HOLDINGS LIMITED's industry?

UPP (LANCASTER) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was UPP (LANCASTER) HOLDINGS LIMITED started?

UPP (LANCASTER) HOLDINGS LIMITED was started in 2003

Sources: Companies House