Ups (uk Holding) Limited in The Causeway STAINES-UPON-THAMES

Ups (uk Holding) Limited STAINES-UPON-THAMES

Ups (uk Holding) started in year 2003 as Private Limited Company with registration number 04958150. The Ups (uk Holding) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Staines-upon-thames at 2 Lotus Park. Postal code: TW18 3AG. Since 2003-12-23 Ups (uk Holding) Limited is no longer carrying the name Earthmagnet.

At the moment there are 3 directors in the the company, namely Peter D., Daniel C. and Peter S.. In addition one secretary - Peter D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ups (uk Holding) Limited Address / Contact

Office Address	2 Lotus Park
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958150
Date of Incorporation	Mon, 10th Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Peter D.

Position: Secretary

Appointed: 01 February 2022

Peter D.

Position: Director

Appointed: 01 February 2022

Daniel C.

Position: Director

Appointed: 01 March 2021

Peter S.

Position: Director

Appointed: 01 February 2017

Cosar A.

Position: Director

Appointed: 01 October 2023

Resigned: 01 March 2024

Richard F.

Position: Director

Appointed: 01 May 2022

Resigned: 01 October 2023

James O.

Position: Director

Appointed: 01 March 2021

Resigned: 01 May 2022

Matthew P.

Position: Director

Appointed: 01 March 2021

Resigned: 01 February 2022

Matthew P.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 February 2022

Bram W.

Position: Secretary

Appointed: 01 August 2019

Resigned: 01 March 2021

Bram W.

Position: Director

Appointed: 01 August 2019

Resigned: 01 March 2021

Mark V.

Position: Director

Appointed: 18 June 2018

Resigned: 08 February 2021

Louis R.

Position: Director

Appointed: 30 March 2018

Resigned: 01 March 2021

Elisabel R.

Position: Secretary

Appointed: 20 April 2017

Resigned: 01 August 2019

Elisabel R.

Position: Director

Appointed: 20 April 2017

Resigned: 01 August 2019

Nando C.

Position: Director

Appointed: 25 February 2016

Resigned: 29 March 2018

Luis A.

Position: Director

Appointed: 15 July 2015

Resigned: 18 June 2018

Peter D.

Position: Director

Appointed: 17 October 2013

Resigned: 20 April 2017

Peter D.

Position: Secretary

Appointed: 17 October 2013

Resigned: 20 April 2017

Cindy M.

Position: Director

Appointed: 15 May 2013

Resigned: 25 February 2016

George W.

Position: Director

Appointed: 01 May 2013

Resigned: 15 July 2015

James B.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2013

Cindy M.

Position: Director

Appointed: 29 September 2010

Resigned: 15 May 2013

Rami S.

Position: Director

Appointed: 01 April 2010

Resigned: 17 October 2013

Rami S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 17 October 2013

Carlos C.

Position: Secretary

Appointed: 21 January 2008

Resigned: 26 April 2010

Carlos C.

Position: Director

Appointed: 21 January 2008

Resigned: 26 April 2010

Edward P.

Position: Secretary

Appointed: 11 September 2006

Resigned: 31 January 2008

Edward P.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2008

James B.

Position: Director

Appointed: 24 May 2006

Resigned: 22 September 2010

Steven D.

Position: Secretary

Appointed: 24 May 2006

Resigned: 11 September 2006

Steven D.

Position: Director

Appointed: 24 May 2006

Resigned: 11 September 2006

Edward P.

Position: Secretary

Appointed: 13 December 2004

Resigned: 24 May 2006

Edward P.

Position: Director

Appointed: 13 December 2004

Resigned: 24 May 2006

William C.

Position: Director

Appointed: 23 April 2004

Resigned: 24 May 2006

Hans M.

Position: Director

Appointed: 29 January 2004

Resigned: 01 February 2017

Wolfgang F.

Position: Director

Appointed: 29 January 2004

Resigned: 29 June 2011

Burkhard M.

Position: Director

Appointed: 04 December 2003

Resigned: 23 April 2004

Michael K.

Position: Director

Appointed: 04 December 2003

Resigned: 15 November 2004

Michael K.

Position: Secretary

Appointed: 04 December 2003

Resigned: 15 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 04 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 04 December 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is United Parcel Service, Inc. from Wilmington, United States. This PSC is classified as "a corporate", 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.

United Parcel Service, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, De, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	3070406 8100 100491576
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

Earthmagnet	December 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020	accounts	Free Download (153 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 20th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 20th, November 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 18th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-18: 3.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 19th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 15th, December 2011	annual return	Free Download (9 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2010-04-30: 3.00 GBP filed on: 28th, May 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-10 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
363s	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, December 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, December 2005	accounts	Free Download (26 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 29th, September 2005	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 13th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2004	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
122	£ nc 1000/100 22/12/03 filed on: 7th, January 2004	capital	Free Download (2 pages)
122	£ nc 1000/100 22/12/03 filed on: 7th, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, November 2003	incorporation

Ups (uk Holding) Limited STAINES-UPON-THAMES

Ups (uk Holding) Limited Address / Contact

Company Information / Profile

Company staff

Peter D.

Peter D.

Daniel C.

Peter S.

Cosar A.

Richard F.

James O.

Matthew P.

Matthew P.

Bram W.

Bram W.

Mark V.

Louis R.

Elisabel R.

Elisabel R.

Nando C.

Luis A.

Peter D.

Peter D.

Cindy M.

George W.

James B.

Cindy M.

Rami S.

Rami S.

Carlos C.

Carlos C.

Edward P.

Edward P.

James B.

Steven D.

Steven D.

Edward P.

Edward P.

William C.

Hans M.

Wolfgang F.

Burkhard M.

Michael K.

Michael K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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