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UPHOLD EUROPE LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 09281410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MCLOUGHLIN, Simon
- MORRISON, Alistair Dougal
- LUDWICK, Kevin Vere
- ROBERTSON, Lindsay
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-27
- Age Of Company 2014-10-27 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Uphold Ltd
- Uphold Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BR SERVICES EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 254900EFXMCR9NQGDL32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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UPHOLD EUROPE LIMITED Company Description
- UPHOLD EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09281410. Its current trading status is "live". It was registered 2014-10-27. It was previously called BR SERVICES EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Eastcastle House .
Get UPHOLD EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uphold Europe Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2014-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-05-18) - AP04
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termination-secretary-company-with-name-termination-date (2023-05-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01
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change-person-director-company-with-change-date (2023-05-18) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-group (2022-09-20) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-06-10) - AP04
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-small (2021-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-12-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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accounts-amended-with-accounts-type-small (2019-10-08) - AAMD
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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change-account-reference-date-company-previous-extended (2019-03-15) - AA01
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confirmation-statement-with-updates (2019-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-18) - AAMD
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-14) - AP03
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-08) - CERTNM
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resolution (2015-03-02) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-sail-address-company-with-new-address (2015-02-19) - AD02
keyboard_arrow_right 2014
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incorporation-company (2014-10-27) - NEWINC