Up1 Holdings Limited is a private limited company located at Spring Park, Westwells Road, Corsham SN13 9GB. This 10 months-old company, incorporated on 2023-06-05 is run by 6 directors and 1 secretary.
Director Robert S., appointed on 04 September 2023. Director Andrew G., appointed on 04 September 2023. Director Ian P., appointed on 04 September 2023.
Moving on to secretaries, we can name: Perminder S., appointed on 04 September 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | Spring Park |
| Office Address2 | Westwells Road |
| Town | Corsham |
| Post code | SN13 9GB |
| Country of origin | United Kingdom |
| Registration Number | 14914600 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 5th Mar 2025 (310 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
The list of PSCs that own or control the company consists of 1 name. As we found, there is Ark Estates 2 Limited from Corsham. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ark Estates 2 Limited
Spring Park Westwells Road, Corsham, Wiltshire, SN13 9GB
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12113969 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 17th, January 2024 |
resolution | Free Download (2 pages) |
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