UPM HOLDINGS LIMITED - COWLEY MILL ROAD, COWLEY


Company Profile Company Filings

Overview

UPM HOLDINGS LIMITED is a Private Limited Company from COWLEY MILL ROAD, COWLEY and has the status: Active.
UPM HOLDINGS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UPM HOLDINGS LIMITED - COWLEY MILL ROAD, COWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARNES ROFFE
COWLEY MILL ROAD, COWLEY
UXBRIDGE MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE WICKS Jun 1967 British Director 2022-07-11 CURRENT
SEAN CHRISTOPHER MARTIN Sep 1964 British Director 2022-07-11 CURRENT
MR GARY MCWILLIAMS May 1972 British Director 2022-07-11 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-09-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-09-01 RESIGNED
ROYSTON JOHN FOWLER Jan 1944 British Director 2000-09-01 UNTIL 2022-07-11 RESIGNED
MR MICHAEL MCWILLIAMS Jan 1946 British Director 2000-09-01 UNTIL 2022-07-11 RESIGNED
MR MICHAEL MCWILLIAMS Jan 1946 British Secretary 2000-09-01 UNTIL 2022-07-11 RESIGNED
MRS BRONWEN MEIRIONA MCWILLIAMS Secretary 2014-03-18 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upm Group Holdings 2022-07-11 - 2022-07-11 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upm Conveyors Holdings Limited 2022-07-11 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Mcwilliams 2016-04-06 - 2022-07-11 1/1946 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Royston John Fowler 2016-04-06 - 2022-07-11 1/1944 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
STOKE PARK AVENUE LIMITED SLOUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
UPM CONVEYORS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
UPM PROPERTIES LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACROY PROPERTY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPM CONVEYORS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CATALYST EQUITY PARTNERS LIMITED LIABILITY PARTNERSHIP UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied