• UK
  • UPP (BYRON HOUSE) HOLDINGS LIMITED - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom

Company Information

Company registration number
07863129
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 12, Arthur Street
London
EC4R 9AB
England
1st Floor 12, Arthur Street, London, EC4R 9AB, England UK

Management

Managing Directors
DENTON, Stephen John
GERVAISE-JONES, Henry Barnaby
SWINDLEHURST, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-11-28
Age Of Company
2011-11-28 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
Upp Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UPP (BRYON HOUSE) HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2021-01-09
Last Date: 2019-11-28

UPP (BYRON HOUSE) HOLDINGS LIMITED Company Description

UPP (BYRON HOUSE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07863129. Its current trading status is "live". It was registered 2011-11-28. It was previously called UPP (BRYON HOUSE) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-11-28.It can be contacted at 1St Floor 12, Arthur Street .
More information

Get UPP (BYRON HOUSE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Upp (Byron House) Holdings Limited - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom

2011-11-28 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • accounts-with-accounts-type-group (2020-02-13) - AA

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC05

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • accounts-with-accounts-type-group (2019-01-29) - AA

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-02-19) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-23) - TM01

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  • second-filing-of-director-appointment-with-name (2019-05-01) - RP04AP01

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  • second-filing-of-director-termination-with-name (2019-08-02) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2019-08-02) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-group (2018-01-23) - AA

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • accounts-with-accounts-type-group (2017-03-20) - AA

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • accounts-with-accounts-type-group (2016-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-group (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-group (2013-11-04) - AA

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  • legacy (2012-02-10) - MG01

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  • resolution (2012-02-28) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-28) - SH01

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  • legacy (2012-02-28) - MG01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • change-person-secretary-company-with-change-date (2012-12-05) - CH03

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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-group (2012-11-05) - AA

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  • incorporation-company (2011-11-28) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-12-22) - AA01

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  • certificate-change-of-name-company (2011-12-05) - CERTNM

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  • change-of-name-notice (2011-12-05) - CONNOT

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