UH

UPS (UK HOLDING) LIMITED

Active

Company number 04958150

Staines-Upon-Thames, United Kingdom · Incorporated 10 November 2003

2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2010

Company history

Previous company names

EARTHMAGNET LIMITED · 10 November 2003 – 23 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Parcel Service, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Gazette Filings Brought Up To Date
Gazette
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Change Person Secretary Company With Change Date
Officers
28 April 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Change Sail Address Company With Old Address New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Legacy
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Sail Address Company With Old Address
Address
19 June 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Auditors Resignation Company
Auditors
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts Amended With Accounts Type Full
Accounts
23 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Sail Address Company With Old Address
Address
13 December 2010 View
Move Registers To Registered Office Company
Address
13 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Change Sail Address Company
Address
10 December 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
15 December 2005 View
Legacy
Address
15 December 2005 View
Legacy
Address
15 December 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Accounts
13 September 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Memorandum Articles
Incorporation
10 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Accounts
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Address
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Certificate Change Of Name Company
Change Of Name
23 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Incorporation Company
Incorporation
10 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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