co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPTON WILSON HOLDINGS LTD

UPTON WILSON HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPTON WILSON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPTON WILSON HOLDINGS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is UPTON WILSON HOLDINGS LTD located?

    Registered Office Address
    3 West Street
    LU7 1DA Leighton Buzzard
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON WILSON HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UPTON WILSON HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for UPTON WILSON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Notification of Franco Cameli as a person with significant control on Jun 01, 2021

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mr Stephen James Wilson on Oct 10, 2018

    		2 pagesCH01

    Director's details changed for Mr Franco Cameli on Oct 10, 2018

    		2 pagesCH01

    Change of details for Mr Stephen James Wilson as a person with significant control on Oct 10, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UPTON WILSON HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMELI, Franco
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		United KingdomBritish213741820001
    WILSON, Stephen James
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		United KingdomBritish60749940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPTON WILSON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Cameli
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		Jun 01, 2021
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen James Wilson
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		Sep 09, 2016
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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