Upc Holdings Ltd in Waterberry Drive WATERLOOVILLE

Upc Holdings Ltd WATERLOOVILLE

Founded in 2016, Upc Holdings, classified under reg no. 10364893 is an active company. Currently registered at 1 The Briars PO7 7YH, Waterlooville the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Derek G., Samantha G.. Of them, Derek G., Samantha G. have been with the company the longest, being appointed on 8 September 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Upc Holdings Ltd Address / Contact

Office Address	1 The Briars
Office Address2	Waterberry Drive
Town	Waterlooville
Post code	PO7 7YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10364893
Date of Incorporation	Thu, 8th Sep 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Derek G.

Position: Director

Appointed: 08 September 2016

Samantha G.

Position: Director

Appointed: 08 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Samantha G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Derek G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha G.

Notified on	8 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Derek G.

Notified on	8 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	106 445	7 985	39 488	97 532	216 198	194 771
Current Assets	106 987	8 087	39 590	97 634	216 300	240 480
Net Assets Liabilities	98 267	7 143	19 735	40 438	134 053	238 106

Other
Average Number Employees During Period			2	2	2	2
Creditors	8 720	944	19 855	57 196	82 247	2 374
Current Asset Investments	542	102	102	102	102	102
Net Current Assets Liabilities	98 267	7 143	19 735	40 438	134 053	238 106
Other Creditors	8 720	400	19 311	56 652	81 703	2 374
Trade Creditors Trade Payables		544	544	544	544

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 15th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Change occurred on 2021-10-01. Company's previous address: 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England. filed on: 1st, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (3 pages)
CH01	On 2019-02-19 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-19 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-19 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-02-19 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Change occurred on 2018-10-26. Company's previous address: 8 the Briars Waterlooville Hampshire PO7 7YH England. filed on: 26th, October 2018	address	Free Download (1 page)
AD01	New registered office address 8 the Briars Waterlooville Hampshire PO7 7YH. Change occurred on 2018-10-03. Company's previous address: Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom. filed on: 3rd, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-09-07 filed on: 26th, September 2017	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, September 2016	incorporation	Free Download (41 pages)