Menna Overview
Here’s a quick overview of UPS HOLDCO LIMITED 👀 — a Waterlooville based business that started in 2019.
UPS HOLDCO LIMITED
- Company statusactive
- Company No12363303
- Age6 years 7 months Incorporated 13 December 2019
- Officers2
Address
1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
UPS HOLDCO LIMITED is an active company incorporated on 13 December 2019 and based in Waterlooville, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Incorporation Company
6 Years Ago on 13 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLBROOK, Jonathan Peter | director | Sep 1984 | 13 Dec 2019 |
| FULLBROOK, Matthew James | director | Sep 1989 | 13 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Charles Fullbrook | Feb 1982 | 13 Dec 2019 |
| Mr Jonathan Peter Fullbrook | Sep 1984 | 13 Dec 2019 |
| Mr Matthew James Fullbrook | Sep 1989 | 13 Dec 2019 |
Related Companies
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FULLBROOK, Jonathan Peter, FULLBROOK, Matthew James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UPS HOLDCO LIMITED 👀 — a Waterlooville based business that started in 2019.