Introduction
Watch Company
U
UP2 HOLDINGS LIMITED
UP2 HOLDINGS LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Corsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UP2 HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14919116
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Spring Park Westwells Road Corsham, SN13 9GB,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Perminder Tony, Dr
ActiveWestwells Road, CorshamSN13 9GB
Secretary
Appointed 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, CorshamSN13 9GB
Secretary
04 Sept 2023
Active
GARVIN, Andrew David
ActiveWestwells Road, CorshamSN13 9GB
Born March 1981
Director
Appointed 04 Sept 2023
GARVIN, Andrew David
Westwells Road, CorshamSN13 9GB
Born March 1981
Director
04 Sept 2023
Active
MCDONALD, Derek
ActiveWestwells Road, CorshamSN13 9GB
Born August 1967
Director
Appointed 06 Jun 2023
MCDONALD, Derek
Westwells Road, CorshamSN13 9GB
Born August 1967
Director
06 Jun 2023
Active
OWEN, Huw Thomas
ActiveWestwells Road, CorshamSN13 9GB
Born January 1963
Director
Appointed 06 Jun 2023
OWEN, Huw Thomas
Westwells Road, CorshamSN13 9GB
Born January 1963
Director
06 Jun 2023
Active
PERRYMENT, Ian Stuart
ActiveWestwells Road, CorshamSN13 9GB
Born November 1972
Director
Appointed 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, CorshamSN13 9GB
Born November 1972
Director
04 Sept 2023
Active
PETTIT, Andrew John
ActiveWestwells Road, CorshamSN13 9GB
Born March 1968
Director
Appointed 06 Jun 2023
PETTIT, Andrew John
Westwells Road, CorshamSN13 9GB
Born March 1968
Director
06 Jun 2023
Active
SILVESTER, Robert Peter
ActiveWestwells Road, CorshamSN13 9GB
Born December 1970
Director
Appointed 04 Sept 2023
SILVESTER, Robert Peter
Westwells Road, CorshamSN13 9GB
Born December 1970
Director
04 Sept 2023
Active
PERRYMENT, Ian Stuart
ResignedWestwells Road, CorshamSN13 9GB
Secretary
Appointed 06 Jun 2023
Resigned 04 Sept 2023
PERRYMENT, Ian Stuart
Westwells Road, CorshamSN13 9GB
Secretary
06 Jun 2023
Resigned 04 Sept 2023
Resigned
SINGH, Perminder Tony, Dr
ResignedWestwells Road, CorshamSN13 9GB
Born July 1967
Director
Appointed 06 Jun 2023
Resigned 04 Sept 2023
SINGH, Perminder Tony, Dr
Westwells Road, CorshamSN13 9GB
Born July 1967
Director
06 Jun 2023
Resigned 04 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ark Estates 2 Limited
ActiveWestwells Road, CorshamSN13 9GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ark Estates 2 Limited
Westwells Road, CorshamSN13 9GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2023