Menna Overview
Here’s a quick overview of UPP GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2004.
UPP GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05016028
- Age22 years 6 months Incorporated 15 January 2004
- Officers7
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP GROUP HOLDINGS LIMITED is an active company incorporated on 15 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Christopher | director | Sep 1975 | 03 Oct 2022 |
| BOUSFIELD, Stuart | director | Jun 1990 | 16 Apr 2024 |
| CHEN, Kai, Mr. | director | Jan 1983 | 25 Jul 2023 |
| HEWITT, Elaine Ruth | director | Jul 1964 | 07 Apr 2020 |
| MONTAGUE, David Frederick | director | Apr 1963 | 09 Jul 2024 |
| WELSH, Brian Robert Joseph | director | Sep 1976 | 20 Mar 2023 |
| WU, Suyu | director | Jan 1985 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Reit Holdings Limited | 28 Feb 2018 | |
| State Administration Of Foreign Exchange | 06 Apr 2016 | |
| Student Uk Acqco Limited | 06 Apr 2016 |
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BAMFORD, Mark Christopher are mutual persons.
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BAMFORD, Mark Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UPP GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2004.