UPS HOLDCO LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
UPS HOLDCO LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
UPS HOLDCO LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12363303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPS HOLDCO LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12363303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPS HOLDCO LIMITED - WATERLOOVILLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 THE BRIARS
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES FULLBROOK | Sep 1989 | British | Director | 2019-12-13 | CURRENT |
MR JONATHAN PETER FULLBROOK | Sep 1984 | British | Director | 2019-12-13 | CURRENT |
MARK CHARLES FULLBROOK | Feb 1982 | British | Director | 2019-12-13 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Peter Fullbrook | 2019-12-13 | 9/1984 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Charles Fullbrook | 2019-12-13 | 2/1982 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew James Fullbrook | 2019-12-13 | 9/1989 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPS Holdco Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £1,102,500 equity |
UPS_Holdco_Limited - Accounts | 2022-12-24 | 31-12-2021 | £400,009 equity |
UPS_Holdco_Limited - Accounts | 2021-12-24 | 31-12-2020 | £400,009 equity |