Menna Overview
Here’s a quick overview of UPHOLD EUROPE LIMITED 👀 — a London based business that started in 2014.
UPHOLD EUROPE LIMITED
- Company statusactive
- Company No09281410
- Age11 years 9 months Incorporated 27 October 2014
- Officers4
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
UPHOLD EUROPE LIMITED is an active company incorporated on 27 October 2014 and based in London, United Kingdom. The company was registered 12 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Accounts Amended With Accounts Type Small
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 May 2023 | |
| LUDWICK, Kevin Vere | director | Jan 1964 | 01 Nov 2021 |
| MCLOUGHLIN, Simon | director | Dec 1966 | 01 Feb 2018 |
| MORRISON, Alistair Dougal | director | Mar 1956 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uphold Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UPHOLD EUROPE LIMITED 👀 — a London based business that started in 2014.