UPP GROUP HOLDINGS LIMITED
FIRST FLOOR, 12 ARTHUR STREET, LONDON EC4R 9AB- Active
- Private Limited Company
- Company No. 05016028
- Last Updated: 01 Mar 2024
Company Profile
UPP GROUP HOLDINGS LIMITED was incorporated on Thursday, January 15, 2004 as a Private Limited Company with registered address in LONDON. UPP GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 8 days.
| Name | UPP GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05016028 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 12 ARTHUR STREET LONDON EC4R 9AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Upp Reit Holdings Limited Ifc 5, JE1 1ST |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| State Administration Of Foreign Exchange No.18 In Fucheng Road, Haidian District, 100048 |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Student Uk Acqco Limited 28-30 The Parade, St Helier, JE1 1EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UPP GROUP HOLDINGS LIMITED | 15 Jan 2004 |
| MASMELO 4 LIMITED | 08 Mar 2004 |
| UPP INVESTMENTS LIMITED | 27 Jul 2007 |