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Upstream Group Limited NOTTINGHAM

Upstream Group Limited is a private limited company located at Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG. Incorporated on 2019-02-21, this 5-year-old company is run by 3 directors.
Director Spencer L., appointed on 01 December 2023. Director James S., appointed on 01 March 2022. Director James H., appointed on 04 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-10-24 and the deadline for the subsequent filing is 2023-11-07. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Upstream Group Limited Address / Contact

Office Address Unit 7 Interchange 25 Business Park Bostocks Lane
Office Address2 Sandiacre
Town Nottingham
Post code NG10 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839764
Date of Incorporation Thu, 21st Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Spencer L.

Position: Director

Appointed: 01 December 2023

James S.

Position: Director

Appointed: 01 March 2022

James H.

Position: Director

Appointed: 04 December 2020

Stephen H.

Position: Director

Appointed: 01 November 2023

Resigned: 30 November 2023

John W.

Position: Director

Appointed: 04 December 2020

Resigned: 01 March 2022

Jonathan H.

Position: Director

Appointed: 04 December 2020

Resigned: 31 October 2023

Malcolm N.

Position: Director

Appointed: 21 February 2019

Resigned: 04 December 2020

Marc J.

Position: Director

Appointed: 21 February 2019

Resigned: 04 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Air It Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited", 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. The second entity in the persons with significant control register is Lisa S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marc J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Air It Limited

Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Legal authority England And Wales
Legal form Private Company Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05543898
Notified on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa S.

Notified on 27 March 2020
Ceased on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Marc J.

Notified on 21 February 2019
Ceased on 4 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Malcolm N.

Notified on 21 February 2019
Ceased on 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Fri, 1st Dec 2023 new director was appointed.
filed on: 14th, December 2023 		Free Download (2 pages)

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