UPHAM GROUP LIMITED
Overview
| Company Name | UPHAM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07837768 |
| 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 UPHAM GROUP LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is UPHAM GROUP LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPHAM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPHAM GROUP PLC | May 27, 2015 | May 27, 2015 |
| UPHAM GROUP LIMITED | May 20, 2015 | May 20, 2015 |
| THE UPHAM ALE COMPANY LIMITED | Nov 07, 2011 | Nov 07, 2011 |
What are the latest accounts for UPHAM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UPHAM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for UPHAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 078377680003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 078377680004, created on Jan 31, 2025 | 39 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 16 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 16 pages | CS01 | ||||||||||||||||||||||
Appointment of Murray Craig Jacklin as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 48 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2021
| 4 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Robert Edward Harris as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 51 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Ian Richard Dunstall as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Jul 05, 2019
| 4 pages | SH02 | ||||||||||||||||||||||
Who are the officers of UPHAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Hugh | Secretary | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | 166775380001 | |||||||
| BUTCHER, David | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Company Director | 166009840001 | ||||
| DUNSTALL, Ian Richard | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | Company Director | 185957360002 | ||||
| JACKLIN, Murray Craig | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | Cfo | 295399590001 | ||||
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Accountant | 37298390002 | ||||
| MCMILLAN, John Moore | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Company Director | 142073680001 | ||||
| TODD, Thomas Kevin | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | England | British | Company Director | 222291550001 | ||||
| JACKSON, Hugh | Secretary | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | 164372090001 | |||||||
| GOOD, Charles Anthony | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | England | British | Company Director | 6848410005 | ||||
| HARRIS, Robert Edward | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | United Kingdom | British | Finance Director | 194417650001 | ||||
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Accountant | 37298390002 | ||||
| JACKSON, Hugh | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Accountant | 37298390002 | ||||
| PHILLIPS, Christopher Michael Gerald | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | United Kingdom | British | Company Director | 13309010005 |
What are the latest statements on persons with significant control for UPHAM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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