GLOBAL UPHOLSTERY SOLUTIONS LIMITED
Overview
| Company Name | GLOBAL UPHOLSTERY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02452728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is GLOBAL UPHOLSTERY SOLUTIONS LIMITED located?
| Registered Office Address | Watt Close East Portway SP10 3SD Andover Hants, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL UPHOLSTERY SEATING LIMITED | Dec 02, 2015 | Dec 02, 2015 |
| STANNAH SPECIAL LIFTS LIMITED | Jan 09, 1990 | Jan 09, 1990 |
| PRIDECHECK LIMITED | Dec 15, 1989 | Dec 15, 1989 |
What are the latest accounts for GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Leslie Russell Stannah on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Gordon Stannah on Aug 15, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Patrick Gordon Stannah on Oct 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Who are the officers of GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Deborah Lee | Secretary | Watt Close East Portway SP10 3SD Andover Hants, | British | 117750160002 | ||||||
| COVENEY, Deborah Lee | Director | Watt Close East Portway SP10 3SD Andover Hants, | England | British | 117750160002 | |||||
| STANNAH, Alan Neil Russell | Director | Watt Close East Portway SP10 3SD Andover Hants, | United Kingdom | British | 7283860003 | |||||
| STANNAH, Alastair David | Director | Watt Close East Portway SP10 3SD Andover Hants, | England | British | 59526240003 | |||||
| STANNAH, Brian Leslie Russell | Director | Watt Close East Portway SP10 3SD Andover Hants, | England | British | 30834390001 | |||||
| STANNAH, Jonathan Neil | Director | Watt Close East Portway SP10 3SD Andover Hants, | United Kingdom | British | 45792120002 | |||||
| STANNAH, Patrick Gordon | Director | Watt Close East Portway SP10 3SD Andover Hants, | England | British | 84362270006 | |||||
| ASH, Ian George Claudius | Secretary | The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire | British | 7283840002 | ||||||
| ASH, Ian George Claudius | Director | The Old Stables Green Lane, Chieveley RG20 8XB Newbury Berkshire | British | 7283840002 | ||||||
| LLOYD, Derek John | Director | 41 Brooks Road B72 1HR Sutton Coldfield West Midlands | British | 7283850001 |
Who are the persons with significant control of GLOBAL UPHOLSTERY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stannah Lifts Holdings Limited | Apr 06, 2016 | Watt Close SP10 3SD Andover Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0