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 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
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 |