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
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
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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UPSTREAM GROUP LIMITED 21 Feb 2019