Upl Holdings Ltd

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Upl Holdings Ltd

10816589•Private Limited With Share Capital

25 Turbine Way, Ecotech Business Park, Swaffham, PE377XD
01760336774

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Incorporated

13/06/2017

Company Age

8 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Upl Holdings Ltd (10816589) is a private limited with share capital incorporated on 13/06/2017 (8 years old) and registered in swaffham, PE377XD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/06/2017
PE377XD

Financial Overview

Total Assets

£234.9K

Liabilities

£234.7K

Net Assets

£141

Cash

£0

Key Metrics

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
N
nadeem ahmed sarwar
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:16-02-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Legacy
Category:Miscellaneous
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Legacy
Category:Return
Date:26-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Incorporation Company
Category:Incorporation
Date:13-06-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date15/05/2025
Latest Accounts31/03/2024

Trading Addresses

25 Turbine Way, Ecotech Business Park, Swaffham, Norfolk Pe37 7Xd, PE377XDRegistered

Contact

01760336774
25 Turbine Way, Ecotech Business Park, Swaffham, PE377XD