Upp (clifton) Holdings Limited in 12, Arthur Street LONDON

Upp (clifton) Holdings Limited LONDON

Upp (clifton) Holdings started in year 2010 as Private Limited Company with registration number 07233566. The Upp (clifton) Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AB.

The firm has 3 directors, namely Mark B., Simon B. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 16 February 2022 and Mark B. has been with the company for the least time - from 3 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp (clifton) Holdings Limited Address / Contact

Office Address	1st Floor
Office Address2	12, Arthur Street
Town	London
Post code	EC4R 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07233566
Date of Incorporation	Fri, 23rd Apr 2010
Industry	Activities of head offices
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (326 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Matthew B.

Position: Director

Appointed: 16 February 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2019

Stephen D.

Position: Director

Appointed: 22 April 2016

Resigned: 10 March 2021

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

John J.

Position: Director

Appointed: 08 February 2012

Resigned: 25 May 2016

Robert M.

Position: Director

Appointed: 17 June 2011

Resigned: 12 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Andrew C.

Position: Director

Appointed: 07 June 2010

Resigned: 13 September 2012

David L.

Position: Director

Appointed: 23 April 2010

Resigned: 29 September 2010

Julian B.

Position: Secretary

Appointed: 23 April 2010

Resigned: 31 January 2019

Mark A.

Position: Director

Appointed: 23 April 2010

Resigned: 18 February 2011

Gabriel B.

Position: Director

Appointed: 23 April 2010

Resigned: 10 May 2016

Sean O.

Position: Director

Appointed: 23 April 2010

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 23 April 2010

Resigned: 09 September 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Upp Group Limited from London, England. This PSC is classified 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

1st Floor 12, Arthur Street, London, EC4R 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	6218832
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

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 25th, April 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 25th, April 2024	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 15th, April 2023	accounts	Free Download (40 pages)
AP01	On Mon, 3rd Oct 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Apr 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	On Wed, 16th Feb 2022 new director was appointed. filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 14th, February 2022	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 27th, May 2021	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on Wed, 10th Mar 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AD01	Change of registered address from 40 Gracechurch Street London EC3V 0BT on Mon, 16th Nov 2020 to 1st Floor 12, Arthur Street London EC4R 9AB filed on: 16th, November 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 13th, February 2020	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 26th, February 2019	officers	Free Download (2 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 23rd, January 2019	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on Wed, 23rd Jan 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 24th, January 2018	accounts	Free Download (42 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On Fri, 28th Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 20th, March 2017	accounts	Free Download (44 pages)
AP01	On Wed, 27th Jul 2016 new director was appointed. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Oct 2016 new director was appointed. filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th May 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th May 2016 filed on: 16th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
CH01	On Sat, 23rd Apr 2016 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 19th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 16th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 391764.00 GBP	capital
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 25th, April 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 4th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013 filed on: 7th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 5th, November 2012	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 21st Sep 2012 filed on: 21st, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Sep 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012 filed on: 23rd, May 2012	annual return	Free Download (8 pages)
CH01	On Mon, 14th Mar 2011 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	On Thu, 3rd May 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 1st, November 2011	accounts	Free Download (20 pages)
AP01	On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
CH03	On Mon, 14th Mar 2011 secretary's details were changed filed on: 12th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011 filed on: 13th, May 2011	annual return	Free Download (7 pages)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 14th Mar 2011. Old Address: Fourth Floor Weston House 246 High Holborn London WC1V 7EX filed on: 14th, March 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th Mar 2011 filed on: 14th, March 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 25th, February 2011	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Tue, 5th Oct 2010 filed on: 5th, October 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Aug 2010 filed on: 22nd, September 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Sep 2010 filed on: 9th, September 2010	officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 17th May 2010: 391763.00 GBP filed on: 8th, June 2010	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 14th, May 2010	accounts	Free Download (1 page)
AP01	On Mon, 10th May 2010 new director was appointed. filed on: 10th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2010	incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Upp (clifton) Holdings Limited LONDON

Upp (clifton) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Simon B.

Matthew B.

Henry G.

Mark S.

Richard B.

Jonathan W.

Stephen D.

Robin B.

John J.

Robert M.

Julian B.

Andrew C.

David L.

Julian B.

Mark A.

Gabriel B.

Sean O.

Julian B.

People with significant control

Company filings

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