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Overview

Summary

Contact details

Officers19

Finance3

Events3

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

UPP WAREHOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2001 (23 years ago)

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Summary

NameUPP WAREHOUSE LIMITED
Historical names
  • UPP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04312388
Incorporation Date29 Oct 2001 (23 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Upp Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boorne, Simon Anthony

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Mark

Director


Appointed on21 Jul 2008

Resigned on18 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretariat Services Limited

Corporate Secretary


Appointed on28 Mar 2002

Resigned on04 Jan 2005

individual

IndividualUnited Kingdom

Eversecretary Limited

nominee-secretary


Appointed on29 Oct 2001

Resigned on28 Mar 2002

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Financial reports

YearTotal equityOther
20225,472,000 GBP
(~$6,742,675)
View full report
20215,472,000 GBP
(~$7,525,519)
View full report
20205,472,000 GBP
(~$7,016,883)
View full report

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Events

Old value

16 Apr 2008

Name changeUPP HOLDINGS LIMITED

19 Jan 2004

Name changeJARVIS UPP HOLDINGS LIMITED

19 Mar 2002

Name changeEVER 1643 LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
12 May 2022Termination director company with name termination dateTM01View
11 May 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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is UPP WAREHOUSE LIMITED's headquarters?

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

What is UPP WAREHOUSE LIMITED's industry?

UPP WAREHOUSE LIMITED is in the industry of Non-trading company

What year was UPP WAREHOUSE LIMITED started?

UPP WAREHOUSE LIMITED was started in 2001

Sources: Companies House