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UPP CORPORATION LIMITED

UPP CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameUPP CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12442219
    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 UPP CORPORATION LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is UPP CORPORATION LIMITED located?

    Registered Office Address
    500 Brook Drive
    RG2 6UU Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UPP CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIBRE ME LIMITEDFeb 04, 2020Feb 04, 2020

    What are the latest accounts for UPP CORPORATION LIMITED?

    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 UPP CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for UPP CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		28 pagesAA

    legacy

    		185 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 10/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		28 pagesAA

    legacy

    		203 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024

    		2 pagesCH01

    Termination of appointment of Andrew Brown Ritchie as a director on Oct 30, 2023

    		1 pagesTM01

    Termination of appointment of Eryl William Stafford as a director on Oct 30, 2023

    		1 pagesTM01

    Appointment of Julie Agnew as a director on Oct 30, 2023

    		2 pagesAP01

    Appointment of Mr Mark David Hardman as a director on Oct 30, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of UPP CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Secretary
    Brook Drive
    RG2 6UU Reading
    500
    England
    Identification TypeUK Limited Company
    Registration Number04272689
    		79050630041
    AGNEW, Julie
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    England
    		United KingdomBritish301747640001
    BOYLE, Julia Louise
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    England
    		United KingdomBritish287980330001
    HARDMAN, Mark David
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    England
    		United KingdomBritish201468840001
    LUTTRELL, Marvin William
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Secretary
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		288967910001
    STAFFORD, Eryl
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Secretary
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		266785560001
    DEVEREUX, Christopher Rickert
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		United KingdomAmerican257243630001
    DUNN, Philippa Jane
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		EnglandBritish257390220002
    EASTON, Robert James Campbell
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		EnglandBritish73766180002
    KAMPHUIS, Peter Gerardus Johannes
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		NetherlandsDutch282233350001
    POWELL, Christopher James
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		EnglandBritish279781380001
    PRYCE, Sally
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		EnglandBritish209577630002
    RITCHIE, Andrew Brown
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    England
    		United KingdomBritish279015310001
    ROACHE, Simon Anthony
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		United KingdomBritish65803340002
    SLIM, Nicolas Samer
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		Director
    Mayfair Place
    W1J 8AJ London
    Devonshire House, One
    England
    		EnglandFrench212723690002
    STAFFORD, Eryl William
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    England
    		EnglandBritish87635730001
    STAFFORD, Eryl William
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		EnglandBritish87635730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vmed O2 Uk Holdings Limited
    Brook Drive
    RG2 6UU Reading
    500
    England
    		Sep 05, 2023
    Brook Drive
    RG2 6UU Reading
    500
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    L1t Fm Holdings Uk Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Jan 21, 2021
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number133257
    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.
    Mr Eryl William Stafford
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Feb 04, 2020
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for UPP CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2021Sep 05, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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