UPS INVESTMENTS LIMITED

Profile UPS INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
UPS INVESTMENTS LIMITED
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Company number
11520758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
9 GRATTON PLACE, UNITED KINGDOM, SKELMERSDALE, WN8 9UE
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PSC and Officers UPS INVESTMENTS LIMITED

Officers

(as of 23.09.2020)

GRAHAM, John
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Gratton Place, United Kingdom, Skelmersdale, WN8 9UE, 9
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
WOOD, Andrew
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Gratton Place, United Kingdom, Skelmersdale, WN8 9UE, 9
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Andrew Wood
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, Skelmersdale, 9
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr John Graham
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, Skelmersdale, 9
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors