UPP (SWANSEA) HOLDINGS LIMITED

Profile UPP (SWANSEA) HOLDINGS LIMITED

Actual on 01.08.2021
Company name
UPP (SWANSEA) HOLDINGS LIMITED
copy
copied
Company number
11000276
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
FIRST FLOOR, 12 ARTHUR STREET, ENGLAND, LONDON, EC4R 9AB
copy
copied

PSC and Officers UPP (SWANSEA) HOLDINGS LIMITED

Officers

(as of 23.09.2020)

GERVAISE-JONES, Henry Barnaby
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWINDLEHURST, Mark
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BIENFAIT, Richard Antoine
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Friday, 31 January 2020
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKS, Stephen Patrick
Status: Not active
Appointed on: Tuesday, 16 July 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Professor / Pro- Vice Chancellor
Country of residence: Wales
BAILEY-WATTS, Robin Samuel
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Monday, 31 December 2018
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'SHEA, Sean
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Monday, 31 December 2018
Correspondence address: 40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BENKEL, Julian Christopher William
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Role: Secretary
BENKEL, Julian Christopher William
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Secretary And Compliance Director
Country of residence: England
WAKEFORD, Jonathan James
Status: Not active
Appointed on: Friday, 06 October 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRELSFORD-SMITH, Robert Alexander
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Tuesday, 16 July 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: New Zealander
Date of birth: August 1968
Role: Director
Occupation: Director Of Finance
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.09.2021)

Upp Group Limited
Status: Active
Notified on: Friday, 06 October 2017
Correspondence address: 40 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Upp Group Limited
Status: Active
Notified on: Friday, 06 October 2017
Correspondence address: First Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 06218832
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors