UPP (LANCASTER) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP (LANCASTER) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (LANCASTER) HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647019. The accounts status is GROUP and accounts are next due on 30/06/2024.
UPP (LANCASTER) HOLDINGS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647019. The accounts status is GROUP and accounts are next due on 30/06/2024.
UPP (LANCASTER) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN BURTON | Dec 1984 | British | Director | 2022-02-16 | CURRENT |
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2022-10-03 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-03-26 UNTIL 2003-09-12 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-05-04 UNTIL 2019-01-31 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2022-02-16 UNTIL 2023-03-01 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2008-10-15 UNTIL 2010-06-07 | RESIGNED |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2003-01-24 UNTIL 2003-03-26 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2003-01-24 UNTIL 2003-03-26 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-06-17 UNTIL 2012-09-12 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2008-10-15 UNTIL 2010-09-29 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2003-03-26 UNTIL 2004-02-11 | RESIGNED |
MR MARK SWINDLEHURST | Aug 1969 | British | Director | 2019-01-01 UNTIL 2022-02-02 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2003-03-26 UNTIL 2008-10-15 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-01-24 UNTIL 2005-01-04 | RESIGNED | ||
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2003-03-26 UNTIL 2010-10-02 | RESIGNED |
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-06-07 UNTIL 2012-09-13 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-07-02 UNTIL 2004-06-15 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2016-10-11 UNTIL 2020-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2011-02-18 UNTIL 2019-01-31 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2008-10-15 UNTIL 2016-05-10 | RESIGNED |
MR ROBIN SAMUEL BAILEY-WATTS | Jul 1970 | British | Director | 2014-04-01 UNTIL 2018-12-31 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2008-10-15 UNTIL 2011-02-18 | RESIGNED |
MR JONATHAN JAMES WAKEFORD | Oct 1968 | British | Director | 2016-07-27 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |