UPSTREAM GROUP LIMITED
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM  NG10 5QG- Active
- Private Limited Company
- Company No. 11839764
- Last Updated: 01 Mar 2024
Company Profile
UPSTREAM GROUP LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in NOTTINGHAM. UPSTREAM GROUP LIMITED 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 5 years 8 months and 19 days.
Name | UPSTREAM GROUP LIMITED |
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Company number | 11839764 |
Company type | Private Limited Company |
Incorporation date | 21 Feb 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG |
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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 |
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Air It Limited Bostocks Lane, Sandiacre, NG10 5QG |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Lisa Anna Savage Nationality: British |
Dates: Friday, March 27, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr Malcolm Tomalin Newdick Nationality: British |
Dates: Thursday, February 21, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Marc Anthony Peter Juffkins Nationality: British |
Dates: Thursday, February 21, 2019 - Friday, December 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-43 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 March 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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UPSTREAM GROUP LIMITED | 21 Feb 2019 |