Menna Overview
Here’s a quick overview of UPHAM GROUP LIMITED 👀 — a Ascot, Berkshire based business that started in 2011.
UPHAM GROUP LIMITED
- Company statusactive
- Company No07837768
- Age14 years 8 months Incorporated 7 November 2011
- Officers7
Address
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
UPHAM GROUP LIMITED is an active company incorporated on 7 November 2011 and based in Ascot, Berkshire. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Capital Cancellation Shares
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Resolution
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 11 Dec 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Hugh | secretary | 14 Dec 2011 | |
| BUTCHER, David James | director | Apr 1970 | 12 Jan 2012 |
| DUNSTALL, Ian Richard | director | Apr 1963 | 12 Oct 2020 |
| JACKLIN, Murray Craig | director | Oct 1970 | 13 Apr 2022 |
| JACKSON, Hugh | director | Jun 1962 | 25 Feb 2012 |
| MCMILLAN, John Moore | director | Jul 1960 | 07 Nov 2011 |
| TODD, Thomas Kevin | director | Feb 1956 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DUNSTALL, Ian Richard are mutual persons.
JACKSON, Hugh, GOOD, Charles Anthony are mutual persons.
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JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh, GOOD, Charles Anthony are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
MCMILLAN, John Moore are mutual persons.
MCMILLAN, John Moore, GOOD, Charles Anthony are mutual persons.
MCMILLAN, John Moore are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
GOOD, Charles Anthony are mutual persons.
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JACKLIN, Murray Craig are mutual persons.
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JACKLIN, Murray Craig are mutual persons.
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JACKLIN, Murray Craig are mutual persons.
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JACKLIN, Murray Craig are mutual persons.
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Here’s a quick overview of UPHAM GROUP LIMITED 👀 — a Ascot, Berkshire based business that started in 2011.