Uplands Retail Holdings Limited is a private limited company registered at 9 Brook Office Park 9 Brook Office Park, Emersons Green, Bristol BS16 7FL. Incorporated on 2018-02-14, this 6-year-old company is run by 5 directors.
Director Martin-James H., appointed on 11 June 2018. Director Jack R., appointed on 11 June 2018. Director Kevin F., appointed on 17 May 2018.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to CH information there was a name change on 2019-01-18 and their previous name was Acraman (515) Limited.
The last confirmation statement was filed on 2023-02-13 and the date for the next filing is 2024-02-27. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9 Brook Office Park 9 Brook Office Park |
| Office Address2 | Emersons Green |
| Town | Bristol |
| Post code | BS16 7FL |
| Country of origin | United Kingdom |
| Registration Number | 11204379 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 14 February 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares.
Michael B.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Acraman (515) | January 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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