UPP (EXETER 2) HOLDINGS 1 LIMITED
Overview
| Company Name | UPP (EXETER 2) HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11000978 |
| 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 UPP (EXETER 2) HOLDINGS 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UPP (EXETER 2) HOLDINGS 1 LIMITED located?
| Registered Office Address | 1st Floor 12, Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPP (EXETER 2) HOLDINGS LIMITED | Oct 06, 2017 | Oct 06, 2017 |
What are the latest accounts for UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 35 pages | AA | ||
Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Wakeford as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Burton as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 33 pages | AA | ||
Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 36 pages | AA | ||
Change of details for Upp Group Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 12, Arthur Street London EC4R 9AB on Nov 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Henry-Barnaby Gervaise Jones as a director | 6 pages | RP04AP01 | ||
Who are the officers of UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Mark Christopher | Director | 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom | England | British | 301091930001 | |||||
| BOORNE, Simon Anthony | Director | 12, Arthur Street EC4R 9AB London 1st Floor England | England | British | 216750490001 | |||||
| BURTON, Matthew John | Director | 12, Arthur Street EC4R 9AB London 1st Floor England | England | British | 292886210001 | |||||
| BENKEL, Julian Christopher William | Secretary | Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom | 238730990001 | |||||||
| BENKEL, Julian Christopher William | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom | England | British | 101959400002 | |||||
| BIENFAIT, Richard Antoine | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | British | 226513670001 | |||||
| GERVAISE-JONES, Henry Barnaby | Director | 12, Arthur Street EC4R 9AB London 1st Floor England | United Kingdom | British | 253058340002 | |||||
| O'SHEA, Sean | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom | United Kingdom | British | 101959370002 | |||||
| SWINDLEHURST, Mark | Director | 12, Arthur Street EC4R 9AB London 1st Floor England | United Kingdom | British | 247770640001 | |||||
| WAKEFORD, Jonathan James | Director | 12, Arthur Street EC4R 9AB London 1st Floor England | England | British | 292886590001 | |||||
| WAKEFORD, Jonathan James | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | England | British | 175852330002 |
Who are the persons with significant control of UPP (EXETER 2) HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upp Group Limited | Oct 06, 2017 | 12, Arthur Street EC4R 9AB London 1st Floor 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