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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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