UH

UPSTREAM HOLDINGS LIMITED

Active

Company number 05616020

Oxford, England · Incorporated 8 November 2005

264 Banbury Road, Oxford, OX2 7DY, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

59a St Mary's Street Wallingford Oxfordshire OX10 0EL · until 14 April 2020

Chilton Croft, Hinton Waldrist Faringdon Oxon SN7 8SE · until 11 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2025
Next due
29 August 2027
12 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 November 2025

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

Officers

DN
DOUGLAS, Niall William
Director
31 March 2020
SG
SHAW GIBBS LIMITED
Corporate Secretary
11 March 2019
DG
DOUGLAS, Gavin Fairlie
Director
8 November 2005
PB
PEARSON BUCHHOLZ LIMITED
Corporate Secretary · Resigned
25 August 2015
DD
DWYER, Daniel John
Secretary · Resigned
8 November 2005
ST
SPARKE, Thomas Martin
Secretary · Resigned
8 November 2005
DD
DWYER, Daniel James
Director · Resigned
8 November 2005

Persons with significant control

PS
Mr Niall William Douglas
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2020
PS
Mr Gavin Fairlie Douglas
Born April 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Incorporation Company
Incorporation
8 November 2005 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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