UPL HOLDINGS LTD
25 TURBINE WAY, ECOTECH BUSINESS PARK, SWAFFHAM PE37 7XD- Active
- Private Limited Company
- Company No. 10816589
- Last Updated: 01 Mar 2024
Company Profile
UPL HOLDINGS LTD was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in SWAFFHAM. UPL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | UPL HOLDINGS LTD |
|---|---|
| Company number | 10816589 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TURBINE WAY ECOTECH BUSINESS PARK SWAFFHAM PE37 7XD |
|---|---|
| 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 |
|---|---|
| Mrs Naseem Sarwar Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nadeem Ahmed Sarwar Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nadeem Sarwar Nationality: British |
Dates: Tuesday, June 13, 2017 - Thursday, December 31, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPL HOLDINGS LTD | 13 Jun 2017 |