Upp Group Holdings Limited
Company Profile
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Large EnterpriseUpp Group Holdings Limited
05016028•Private Limited With Share Capital
First Floor 12 Arthur Street, London, EC4R9AB
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Incorporated
15/01/2004
Company Age
22 years
Directors
8
Employees
899
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Upp Group Holdings Limited (05016028) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in london, EC4R9AB. The company operates under SIC code 70100 and is classified as Large Enterprise.
Upp group holdings limited is a business supplies and equipment company based out of 40 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/01/2004
EC4R9AB
899 employees
Financial Overview
Total Assets
£2.65B
Liabilities
£2.30B
Net Assets
£350.99M
Turnover
£266.92M
Cash
£192.37M
Key Metrics
899
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
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:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Resolution
Category:Resolution
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2016
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:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Risk Assessment
very 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
40 Gracechurch Street, London, EC3V0BT
First Floor 12 Arthur Street, London, EC4R9ABRegistered
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