Founded in 2000, Upm Holdings, classified under reg no. 04031212 is an active company. Currently registered at Barnes Roffe UB8 2FX, Cowley Mill Road, Cowley the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 16, 2001 Upm Holdings Limited is no longer carrying the name Speed 8399.
The company has 3 directors, namely Gary M., Steven W. and Sean M.. Of them, Gary M., Steven W., Sean M. have been with the company the longest, being appointed on 11 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Barnes Roffe |
| Office Address2 | 3 Brook Business Centre |
| Town | Cowley Mill Road, Cowley |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 04031212 |
| Date of Incorporation | Tue, 11th Jul 2000 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Upm Conveyors Holdings Limited from Uxbridge. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Upm Group Holdings that put Uxbridge as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Upm Conveyors Holdings Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13828559 |
| Notified on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Upm Group Holdings
3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13817577 |
| Notified on | 11 July 2022 |
| Ceased on | 11 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Royston F.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Speed 8399 | January 16, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (14 pages) |
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