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Upminster Holdings Limited LEATHERHEAD

Founded in 2006, Upminster Holdings, classified under reg no. 05767676 is an active company. Currently registered at Ashcombe House KT22 8DY, Leatherhead the company has been in the business for 18 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - James F., appointed on 4 April 2006. In addition, a secretary was appointed - James F., appointed on 19 May 2020. Currenlty, the company lists one former director, whose name is Eva H. and who left the the company on 19 May 2020. In addition, there is one former secretary - Eva H. who worked with the the company until 19 May 2020.

Upminster Holdings Limited Address / Contact

Office Address Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05767676
Date of Incorporation Tue, 4th Apr 2006
Industry Real estate agencies
End of financial Year 30th March
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

James F.

Position: Secretary

Appointed: 19 May 2020

James F.

Position: Director

Appointed: 04 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Eva H.

Position: Director

Appointed: 04 April 2006

Resigned: 19 May 2020

Eva H.

Position: Secretary

Appointed: 04 April 2006

Resigned: 19 May 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is James F. The abovementioned PSC and has 75,01-100% shares.

James F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth10 1261 726
Balance Sheet
Cash Bank In Hand17 83611 170
Current Assets30 94525 864
Debtors13 10914 694
Net Assets Liabilities Including Pension Asset Liability10 1261 726
Tangible Fixed Assets318238
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve10 0261 626
Shareholder Funds10 1261 726
Other
Total Fixed Assets Cost Or Valuation4 9684 968
Total Fixed Assets Depreciation4 6494 729
Total Fixed Assets Depreciation Charge In Period 80
Creditors Due Within One Year Total Current Liabilities21 13824 377
Fixed Assets319239
Net Current Assets Liabilities9 8071 487
Tangible Fixed Assets Cost Or Valuation4 9674 967
Tangible Fixed Assets Depreciation4 6494 729
Tangible Fixed Assets Depreciation Charge For Period 80
Total Assets Less Current Liabilities10 1261 726
Total Fixed Asset Investments Cost Or Valuation11
Total Investments Fixed Assets11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, January 2024 		Free Download (9 pages)

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