Menna Overview
Here’s a quick overview of UPMINSTER HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2006.
UPMINSTER HOLDINGS LIMITED
- Company statusactive
- Company No05767676
- Age20 years 3 months Incorporated 4 April 2006
- Officers2
Address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
UPMINSTER HOLDINGS LIMITED is an active company incorporated on 4 April 2006 and based in Leatherhead, Surrey. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 May 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDER, James | secretary | 19 May 2020 | |
| FIELDER, James | director | Feb 1964 | 04 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Fielder | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of UPMINSTER HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2006.