UPTON POOLE LIMITED
T BROMLEY, GROUND FLOOR, 15 LONDON ROAD, BROMLEY BR1 1DE- Active
- Private Limited Company
- Company No. 09545578
- Last Updated: 01 Mar 2024
Company Profile
UPTON POOLE LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BROMLEY. UPTON POOLE LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 5 months and 15 days.
| Name | UPTON POOLE LIMITED |
|---|---|
| Company number | 09545578 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T BROMLEY, GROUND FLOOR 15 LONDON ROAD BROMLEY BR1 1DE |
|---|---|
| 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 |
|---|---|
| Novellus Capital Limited 15 London Road, BR1 1DE |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Peter Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPTON POOLE LIMITED | 16 Apr 2015 |