UPP (KENT TURING) HOLDINGS LIMITED
- Company statusactive
- Company No08570105
- Age12 years 1 month Incorporated 14 June 2013
- Officers3
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
UPP (KENT TURING) HOLDINGS LIMITED is an active company incorporated on 14 June 2013 and based in London, England. The company was registered 12 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Group
5 Months Ago on 10 Feb 2025
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1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 27 May 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Christopher | director | Sep 1975 | 03 Oct 2022 |
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
| BURTON, Matthew John | director | Dec 1984 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Group Limited | 06 Apr 2016 |
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BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
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BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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SWINDLEHURST, Mark are mutual persons.
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