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 - WATERLOOVILLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PACKING SPECIALISTS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities

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

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