Introduction
Watch Company
U
UPPER ADDISON NOMINEES LIMITED
UPPER ADDISON NOMINEES LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UPPER ADDISON NOMINEES LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14906561
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAIN, Matthew Columb
ActiveThe Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 31 May 2023
CAIN, Matthew Columb
The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
31 May 2023
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 31 May 2023
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
31 May 2023
Active
HUNSTON, Paul David
ActiveThe Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 31 May 2023
HUNSTON, Paul David
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
31 May 2023
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 31 May 2023
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
31 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Filing History
5
Description
Type
Date Filed
Document