Upp (hull) Holdings Limited in 12, Arthur Street LONDON - EC4R 9AB

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Upp (hull) Holdings Limited LONDON

Founded in 2017, Upp (hull) Holdings, classified under reg no. 10581989 is an active company. Currently registered at 1st Floor EC4R 9AB, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 4 directors, namely Mark B., Simon B. and Matthew B. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 11 March 2021 and Mark B. has been with the company for the least time - from 3 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp (hull) 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	10581989
Date of Incorporation	Tue, 24th Jan 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 (291 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 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

Jeremy H.

Position: Director

Appointed: 11 March 2021

Adam T.

Position: Director

Appointed: 16 February 2022

Resigned: 01 March 2023

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Robin B.

Position: Director

Appointed: 25 January 2018

Resigned: 31 December 2018

Trudi V.

Position: Director

Appointed: 26 May 2017

Resigned: 31 July 2019

Sean O.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 24 January 2017

Resigned: 31 January 2019

Julian B.

Position: Secretary

Appointed: 24 January 2017

Resigned: 31 January 2019

Richard B.

Position: Director

Appointed: 24 January 2017

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 24 January 2017

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 24 January 2017

Resigned: 04 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Upp Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06218832
Notified on	24 January 2017
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
CS01	Confirmation statement with no updates 23rd January 2025 filed on: 23rd, January 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd January 2025 filed on: 23rd, January 2025	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 24th, April 2024	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 23rd January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 15th, April 2023	accounts	Free Download
TM01	Director's appointment terminated on 1st March 2023 filed on: 8th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd October 2022 filed on: 13th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2022 filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2022 filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th February 2022 filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 16th February 2022 filed on: 2nd, March 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 14th, February 2022	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 16th November 2020 director's details were changed filed on: 26th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 25th, May 2021	accounts	Free Download (39 pages)
AP01	New director was appointed on 11th March 2021 filed on: 11th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 40 Gracechurch Street London EC3V 0BT United Kingdom on 16th November 2020 to 1st Floor 12, Arthur Street London EC4R 9AB filed on: 16th, November 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 16th November 2020 filed on: 16th, November 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 14th, February 2020	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 11th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2018 filed on: 23rd, January 2019	accounts	Free Download (35 pages)
AP01	New director was appointed on 16th January 2019 filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2018 filed on: 25th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2017 filed on: 23rd, January 2018	accounts	Free Download (31 pages)
CH01	On 1st December 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, June 2017	resolution	Free Download (49 pages)
AP01	New director was appointed on 26th May 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 26th May 2017: 1550007.00 GBP filed on: 5th, June 2017	capital	Free Download (3 pages)
MR01	Registration of charge 105819890002, created on 26th May 2017 filed on: 5th, June 2017	mortgage	Free Download
MR01	Registration of charge 105819890001, created on 26th May 2017 filed on: 5th, June 2017	mortgage	Free Download (44 pages)
AA01	Current accounting period shortened from 31st January 2018 to 31st August 2017 filed on: 18th, May 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 4th May 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 4th May 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2017 filed on: 9th, February 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2017	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 24th January 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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