Uppholdings Limited is a private limited company that can be found at 68/70 The Mansion House Wrest Park, Silsoe, Bedford MK45 4HR. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director Andrew T., appointed on 23 May 2023. Director Ricky L., appointed on 23 May 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-18 and the date for the following filing is 2024-04-01. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 29 February 2024.
| Office Address | 68/70 The Mansion House Wrest Park |
| Office Address2 | Silsoe |
| Town | Bedford |
| Post code | MK45 4HR |
| Country of origin | United Kingdom |
| Registration Number | 12525919 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (322 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Andrew T. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicola T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trefor G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew T.
| Notified on | 14 October 2022 |
| Nature of control: |
significiant influence or control |
Nicola T.
| Notified on | 18 March 2021 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trefor G.
| Notified on | 19 March 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 001 | 756 802 | |
| Current Assets | 200 001 | 756 802 | |
| Net Assets Liabilities | 200 001 | 756 803 | -2 400 |
| Other | |||
| Description Principal Activities | 64 209 | 64 209 | |
| Creditors | 2 401 | ||
| Fixed Assets | 1 | 1 | |
| Investments | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |
| Net Current Assets Liabilities | 200 001 | 756 803 | -2 401 |
| Total Assets Less Current Liabilities | 200 001 | 756 803 | -2 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 23rd May 2023. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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