Introduction
Watch Company
U
UPP (WEST PARK) HOLDINGS 1 LIMITED
UPP (WEST PARK) HOLDINGS 1 LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UPP (WEST PARK) HOLDINGS 1 LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14708345
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)
Period: 6 March 2023 - 31 August 2024(18 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
First Floor 12 Arthur Street London, EC4R 9AB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAMFORD, Mark Christopher
Active12 Arthur Street, LondonEC4R 9AB
Born September 1975
Director
Appointed 06 Mar 2023
BAMFORD, Mark Christopher
12 Arthur Street, LondonEC4R 9AB
Born September 1975
Director
06 Mar 2023
Active
BOORNE, Simon Anthony
Active12 Arthur Street, LondonEC4R 9AB
Born May 1985
Director
Appointed 06 Mar 2023
BOORNE, Simon Anthony
12 Arthur Street, LondonEC4R 9AB
Born May 1985
Director
06 Mar 2023
Active
BURTON, Matthew John
Active12 Arthur Street, LondonEC4R 9AB
Born December 1984
Director
Appointed 06 Mar 2023
BURTON, Matthew John
12 Arthur Street, LondonEC4R 9AB
Born December 1984
Director
06 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upp Group Limited
Active12 Arthur Street, LondonEC4R 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Upp Group Limited
12 Arthur Street, LondonEC4R 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2023