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UPP (DUNCAN HOUSE) HOLDINGS LIMITED - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom
Company Information
- Company registration number
- 10277239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 12, Arthur Street
- London
- EC4R 9AB
- England 1st Floor 12, Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- BURTON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-13
- Age Of Company 2016-07-13 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Upp Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-07-26
- Last Date: 2022-07-12
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UPP (DUNCAN HOUSE) HOLDINGS LIMITED Company Description
- UPP (DUNCAN HOUSE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10277239. Its current trading status is "live". It was registered 2016-07-13. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 1St Floor 12, Arthur Street .
Get UPP (DUNCAN HOUSE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp (Duncan House) Holdings Limited - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom
- 2016-07-13
- 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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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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accounts-with-accounts-type-group (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-14) - AA
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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second-filing-of-director-appointment-with-name (2022-04-05) - RP04AP01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-group (2021-05-25) - AA
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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accounts-with-accounts-type-group (2020-02-14) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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second-filing-of-director-appointment-with-name (2019-05-16) - RP04AP01
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second-filing-of-director-appointment-with-name (2019-05-09) - RP04AP01
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second-filing-of-director-termination-with-name (2019-05-01) - RP04TM01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-group (2019-01-28) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-group (2018-01-25) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-02) - CH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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change-account-reference-date-company-current-extended (2017-02-10) - AA01
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capital-allotment-shares (2017-01-23) - SH01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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incorporation-company (2016-07-13) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-08) - AP01