Upp (duncan House) Holdings Limited in 12, Arthur Street LONDON

Upp (duncan House) Holdings Limited LONDON

Founded in 2016, Upp (duncan House) Holdings, classified under reg no. 10277239 is an active company. Currently registered at 1st Floor EC4R 9AB, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

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 (duncan House) 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	10277239
Date of Incorporation	Wed, 13th Jul 2016
Industry	Activities of head offices
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (330 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 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

Elizabeth C.

Position: Director

Appointed: 14 December 2020

Resigned: 14 July 2022

Caroline S.

Position: Director

Appointed: 14 December 2020

Resigned: 13 March 2023

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Ghazwa A.

Position: Director

Appointed: 30 September 2018

Resigned: 14 December 2020

Andrew M.

Position: Director

Appointed: 21 December 2016

Resigned: 30 September 2018

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Sean O.

Position: Director

Appointed: 13 July 2016

Resigned: 31 December 2018

Julian B.

Position: Secretary

Appointed: 13 July 2016

Resigned: 31 January 2019

Julian B.

Position: Director

Appointed: 13 July 2016

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 13 July 2016

Resigned: 31 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Upp Group Limited from London, England. The abovementioned PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	06218832
Notified on	13 July 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 Sat, 31st Aug 2024 filed on: 7th, February 2025	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2024 filed on: 7th, February 2025	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 12th Jul 2024 filed on: 19th, July 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 24th, April 2024	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 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 (33 pages)
TM01	Mon, 13th Mar 2023 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
AP01	On Mon, 3rd Oct 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Thu, 14th Jul 2022 - the day director's appointment was terminated filed on: 18th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
TM01	Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	On Wed, 16th Feb 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (3 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 (34 pages)
TM01	Wed, 2nd Feb 2022 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
CH01	On Mon, 16th Nov 2020 director's details were changed filed on: 26th, November 2021	officers	Free Download (2 pages)
CH01	On Mon, 16th Nov 2020 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 25th, May 2021	accounts	Free Download (37 pages)
AP01	On Mon, 14th Dec 2020 new director was appointed. filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	On Mon, 14th Dec 2020 new director was appointed. filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Mon, 14th Dec 2020 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 16th Nov 2020 filed on: 16th, November 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 16th Nov 2020. New Address: 1st Floor 12, Arthur Street London EC4R 9AB. Previous address: 40 Gracechurch Street London United Kingdom EC3V 0BT United Kingdom filed on: 16th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 14th, February 2020	accounts	Free Download
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Jul 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
TM02	Thu, 31st Jan 2019 - the day secretary's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 11th, 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: 28th, January 2019	accounts	Free Download (32 pages)
TM01	Wed, 23rd Jan 2019 - the day director's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	On Mon, 21st Jan 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 16th Jan 2019 new director was appointed. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 25th, January 2018	accounts	Free Download (28 pages)
CH01	On Fri, 28th Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Jul 2017 filed on: 25th, July 2017	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Aug 2017 filed on: 10th, February 2017	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 21st Dec 2016: 1046445.00 GBP filed on: 23rd, January 2017	capital	Free Download (3 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2017	resolution	Free Download (28 pages)
MR01	Registration of charge 102772390001, created on Wed, 21st Dec 2016 filed on: 29th, December 2016	mortgage	Free Download (40 pages)
AP01	On Tue, 11th Oct 2016 new director was appointed. filed on: 8th, November 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2016	incorporation	Free Download

Upp (duncan House) Holdings Limited LONDON

Upp (duncan House) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Simon B.

Matthew B.

Elizabeth C.

Caroline S.

Henry G.

Mark S.

Ghazwa A.

Andrew M.

Richard B.

Sean O.

Julian B.

Julian B.

Robin B.

People with significant control

Company filings

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