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Upp Bond 1 Holdings Limited LONDON

Upp Bond 1 Holdings started in year 2012 as Private Limited Company with registration number 08253967. The Upp Bond 1 Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB.

The company has 3 directors, namely Mark B., Simon B. and Elaine H.. Of them, Elaine H. has been with the company the longest, being appointed on 7 April 2020 and Mark B. has been with the company for the least time - from 3 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the company until 31 January 2019.

Upp Bond 1 Holdings Limited Address / Contact

Office Address First Floor
Office Address2 12 Arthur Street
Town London
Post code EC4R 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08253967
Date of Incorporation Mon, 15th Oct 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Elaine H.

Position: Director

Appointed: 07 April 2020

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 15 February 2013

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Richard B.

Position: Director

Appointed: 23 November 2016

Resigned: 31 January 2020

Sean O.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2018

Gabriel B.

Position: Director

Appointed: 15 October 2012

Resigned: 10 May 2016

Julian B.

Position: Secretary

Appointed: 15 October 2012

Resigned: 31 January 2019

Julian B.

Position: Director

Appointed: 15 October 2012

Resigned: 31 January 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Upp Group Limited from London, England. This PSC is categorised as "a private limited by shares", 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.

Upp Group Limited

First Floor 12 Arthur Street, London, EC4R 9AB, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 06218832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-15
filed on: 16th, October 2023 		Free Download (3 pages)

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