Upp (exeter 2) Holdings 2 Limited is a private limited company situated at 1St Floor, 12, Arthur Street, London EC4R 9AB. Incorporated on 2017-10-09, 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 classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC code: 41100). According to official database there was a change of name on 2018-04-16 and their previous name was Upp (Exeter 2) Limited.
The latest confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent 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 | 11001521 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (348 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 16 February 2022
The list of persons with significant control who own or have control over the company consists of 2 names. 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. The second entity in the PSC register is Upp (Exeter 2) Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Upp (Exeter 2) Holdings Limited
40 Gracechurch Street, London, EC3V 0BT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11000978 |
| Notified on | 9 October 2017 |
| Ceased on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Upp (exeter 2) | April 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 8th Oct 2024 filed on: 22nd, October 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy