UPGRADE TWO LTD
C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE  BN3 3YP- Active
- Private Limited Company
- Company No. 10505978
- Last Updated: 01 Mar 2024
Company Profile
UPGRADE TWO LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in HOVE. UPGRADE TWO LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 7 years 9 months and 19 days.
Name | UPGRADE TWO LTD |
---|---|
Company number | 10505978 |
Company type | Private Limited Company |
Incorporation date | 01 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE BN3 3YP |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr Ioannis Anastasakis Nationality: Greek |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ioannis Anastasakis Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Vladimir Tonev Martinov Nationality: Bulgarian |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (132 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 29 December 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPGRADE TWO LTD.
Previous Names
Name | Change Date |
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UPGRADE TWO LTD | 01 Dec 2016 |