WHEELS UP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHEELS UP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHEELS UP UK LIMITED was incorporated 2 years ago on 21/01/2022 and has the registered number: 13864051. The accounts status is FULL and accounts are next due on 30/09/2024.
WHEELS UP UK LIMITED was incorporated 2 years ago on 21/01/2022 and has the registered number: 13864051. The accounts status is FULL and accounts are next due on 30/09/2024.
WHEELS UP UK LIMITED - LONDON
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
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP FLOOR 30, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TODD LAMAR SMITH | Aug 1975 | American | Director | 2022-08-17 | CURRENT |
| MR THOMAS WILLIAM BERGESON | Nov 1962 | American | Director | 2022-01-21 UNTIL 2022-08-17 | RESIGNED |
| MR KENNETH HARRY DICHTER | Jan 1968 | American | Director | 2022-01-21 UNTIL 2023-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wheels Up Experience Inc. | 2022-01-21 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |