Upp (exeter 2) Holdings 1 Limited is a private limited company that can be found at 1St Floor, 12, Arthur Street, London EC4R 9AB. Incorporated on 2017-10-06, this 7-year-old company is run by 3 directors.
Director Mark B., appointed on 03 October 2022. Director Simon B., appointed on 29 April 2022. Director Matthew B., appointed on 16 February 2022.
The company is categorised as "activities of head offices" (SIC: 70100). According to Companies House information there was a change of name on 2018-04-16 and their previous name was Upp (Exeter 2) Holdings Limited.
The last confirmation statement was filed on 2023-10-05 and the date for the subsequent filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1st Floor |
| Office Address2 | 12, Arthur Street |
| Town | London |
| Post code | EC4R 9AB |
| Country of origin | United Kingdom |
| Registration Number | 11000978 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 8 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 | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 16 February 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Upp Group Limited from London, England. This PSC is categorised as "a 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 | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06218832 |
| Notified on | 6 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Upp (exeter 2) Holdings | April 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to August 31, 2024 filed on: 10th, February 2025 |
accounts | Free Download (34 pages) |
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