Upp (Cartwright Gardens) Holdings Limited

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Upp (cartwright Gardens) Holdings Limited

08894502•Private Limited With Share Capital

1St Floor 12, Arthur Street, London, EC4R9AB
Website442073987200

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Incorporated

13/02/2014

Company Age

12 years

Directors

3

Employees

28

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Upp (cartwright Gardens) Holdings Limited (08894502) is a private limited with share capital incorporated on 13/02/2014 (12 years old) and registered in london, EC4R9AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/02/2014
EC4R9AB
28 employees

Financial Overview

Total Assets

£212.77M

Liabilities

£194.50M

Net Assets

£18.27M

Turnover

£14.66M

Cash

£11.18M

Key Metrics

28

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
simon anthony boorne
director
M
matthew john burton
director
M
mark christopher bamford
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-05-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:12-09-2014
Resolution
Category:Resolution
Date:16-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Incorporation Company
Category:Incorporation
Date:13-02-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date11/03/2026
Latest Accounts31/08/2025

Trading Addresses

1St Floor 12, Arthur Street, London, EC4R9ABRegistered

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Contact

442073987200
www.upp-ltd.com
1St Floor 12, Arthur Street, London, EC4R9AB