Menna Overview
Here’s a quick overview of UPS (UK HOLDING) LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2003.
UPS (UK HOLDING) LIMITED
- Company statusactive
- Company No04958150
- Age22 years 8 months Incorporated 10 November 2003
- Officers5
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
UPS (UK HOLDING) LIMITED is an active company incorporated on 10 November 2003 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTAN, Peter Kingsley | secretary | 01 Feb 2022 | |
| CARRERA GARCIA, Daniel | director | Sep 1971 | 01 Mar 2021 |
| DUNSTAN, Peter Kingsley | director | Sep 1969 | 01 Feb 2022 |
| KESSLER, Markus | director | May 1977 | 01 Mar 2024 |
| STEWARDSON, Peter Raoul | director | Oct 1964 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Parcel Service, Inc. | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of UPS (UK HOLDING) LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2003.