UPP GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameUPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05016028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPP GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Upp Reit Holdings Limited as a person with significant control on Jun 11, 2026

    1 pagesPSC07

    Group of companies' accounts made up to Aug 31, 2025

    74 pagesAA

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Siyuan Ma as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Suyu Wu as a director on Nov 13, 2025

    1 pagesTM01

    Appointment of Mr Suyu Wu as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Chilei Kao as a director on Apr 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2024

    74 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Frederick Montague on Oct 05, 2024

    2 pagesCH01

    Registration of charge 050160280005, created on Jul 25, 2024

    35 pagesMR01

    Registration of charge 050160280004, created on Jul 25, 2024

    35 pagesMR01

    Satisfaction of charge 050160280003 in full

    4 pagesMR04

    Appointment of Mr David Frederick Montague as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Robert Sean Mcclatchey as a director on Jul 09, 2024

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2023

    73 pagesAA

    Appointment of Mr Stuart Bousfield as a director on Apr 16, 2024

    2 pagesAP01

    Termination of appointment of Theresia Natasha Mol-Knechtel as a director on Apr 16, 2024

    1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr. Kai Chen on Jul 25, 2023

    2 pagesCH01

    Appointment of Mr. Kai Chen as a director on Jul 25, 2023

    2 pagesAP01

    Termination of appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on Jun 09, 2023

    1 pagesTM01

    Director's details changed for Mr Brian Robert Joseph Welsh on May 24, 2023

    2 pagesCH01

    Group of companies' accounts made up to Aug 31, 2022

    77 pagesAA

    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