Upp (kent Turing) Holdings Limited in 12, Arthur Street LONDON

Upp (kent Turing) Holdings Limited LONDON

Upp (kent Turing) Holdings started in year 2013 as Private Limited Company with registration number 08570105. The Upp (kent Turing) Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AB. Since 2013/09/24 Upp (kent Turing) Holdings Limited is no longer carrying the name Upp Joint Ventures.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp (kent Turing) 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	08570105
Date of Incorporation	Fri, 14th Jun 2013
Industry	Activities of head offices
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (333 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 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

Jonathan W.

Position: Director

Appointed: 16 February 2022

Resigned: 01 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

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Sean O.

Position: Director

Appointed: 15 October 2013

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 14 June 2013

Resigned: 31 January 2019

Julian B.

Position: Secretary

Appointed: 14 June 2013

Resigned: 31 January 2019

Gabriel B.

Position: Director

Appointed: 14 June 2013

Resigned: 10 May 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Upp Group Limited from London, England. The abovementioned PSC is categorised as "a private 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	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	06218832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Upp Joint Ventures	September 24, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2024/08/31 filed on: 10th, February 2025	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2024/08/31 filed on: 10th, February 2025	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2024/06/14 filed on: 27th, June 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/08/31 filed on: 24th, April 2024	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 15th, April 2023	accounts	Free Download (35 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/03. filed on: 13th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/14 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/04/29. filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/16. filed on: 24th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/16. filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 14th, February 2022	accounts	Free Download (35 pages)
TM01	2022/02/02 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
CH01	On 2020/11/16 director's details were changed filed on: 26th, November 2021	officers	Free Download (2 pages)
CH01	On 2021/11/16 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/14 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (35 pages)
PSC05	Change to a person with significant control 2020/11/16 filed on: 16th, November 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/11/16. New Address: 1st Floor 12, Arthur Street London EC4R 9AB. Previous address: 40 Gracechurch Street London EC3V 0BT filed on: 16th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/14 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 14th, February 2020	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019/06/14 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
TM02	2019/01/31 - the day secretary's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 23rd, January 2019	accounts	Free Download (36 pages)
TM01	2019/01/23 - the day director's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/21. filed on: 21st, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/16. filed on: 16th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/14 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 23rd, January 2018	accounts	Free Download (37 pages)
CH01	On 2017/12/01 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/07/28 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/14 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 20th, March 2017	accounts	Free Download (37 pages)
AP01	New director appointment on 2016/07/27. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/11. filed on: 8th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
TM01	2016/05/10 - the day director's appointment was terminated filed on: 16th, May 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 19th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
CH01	On 2015/01/01 director's details were changed filed on: 17th, June 2015	officers	Free Download (2 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 17th, June 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 13th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	505636.00 GBP is the capital in company's statement on 2014/06/16	capital
AP01	New director appointment on 2014/04/25. filed on: 25th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2013	resolution	Free Download (22 pages)
MR01	Registration of charge 085701050002 filed on: 23rd, October 2013	mortgage	Free Download (52 pages)
SH01	505636.00 GBP is the capital in company's statement on 2013/10/14 filed on: 21st, October 2013	capital	Free Download (3 pages)
MR01	Registration of charge 085701050001 filed on: 18th, October 2013	mortgage	Free Download (47 pages)
CERTNM	Company name changed upp joint ventures LIMITEDcertificate issued on 24/09/13 filed on: 24th, September 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/09/11	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/09/16 filed on: 16th, September 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 16th, September 2013	change of name	Free Download (2 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/06/30 filed on: 18th, June 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2013	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Upp (kent Turing) Holdings Limited LONDON

Upp (kent Turing) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Simon B.

Matthew B.

Jonathan W.

Henry G.

Mark S.

Richard B.

Jonathan W.

Robin B.

Sean O.

Julian B.

Julian B.

Gabriel B.

People with significant control

Company previous names

Company filings

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