Introduction
Watch Company
U
UPSILON HOLDINGS LIMITED
UPSILON HOLDINGS LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. UPSILON HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 70229)
Status
active
Active since 2 years ago
Company No
15247995
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (1 month ago)
Submitted on 27 April 2026 (1 month ago)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
9 Otter Close Bletchley Milton Keynes, MK3 7QP,
Previous Addresses
22 Hindemith Gardens Old Farm Park Milton Keynes MK7 8PN England
From: 30 October 2023To: 27 October 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUMSDON, Gemma
ActiveOtter Close, Milton KeynesMK3 7QP
Born May 1997
Director
Appointed 29 Oct 2024
LUMSDON, Gemma
Otter Close, Milton KeynesMK3 7QP
Born May 1997
Director
29 Oct 2024
Active
SHARMAN, Charles Joseph
ActiveOtter Close, Milton KeynesMK3 7QP
Born March 1994
Director
Appointed 30 Oct 2023
SHARMAN, Charles Joseph
Otter Close, Milton KeynesMK3 7QP
Born March 1994
Director
30 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Joseph Sharman
ActiveOtter Close, Milton KeynesMK3 7QP
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Charles Joseph Sharman
Otter Close, Milton KeynesMK3 7QP
Born March 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
27 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024