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UPP (KEELE) HOLDINGS LIMITED

UPP (KEELE) HOLDINGS LIMITED

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

    • Overview

    Company NameUPP (KEELE) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10662753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UPP (KEELE) HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UPP (KEELE) HOLDINGS LIMITED located?

    Registered Office Address
    40 Gracechurch Street
    EC3V 0BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UPP (KEELE) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 08, 2018 with updates

    		3 pagesCS01

    Director's details changed for Jonathan James Wakeford on Dec 01, 2017

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2017

    Statement of capital on Mar 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UPP (KEELE) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		226513680001
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		EnglandBritish101959400002
    BIENFAIT, Richard Antoine
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish226513670001
    O'SHEA, Sean
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    United Kingdom
    		United KingdomBritish101959370002
    WAKEFORD, Jonathan James
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish175852330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP (KEELE) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Mar 09, 2017
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06218832
    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