UPG DEVELOPMENTS LTD

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE  PO7 7YH
  • Active
  • Private Limited Company
  • Company No. 12938547
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UPG DEVELOPMENTS LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in WATERLOOVILLE. UPG DEVELOPMENTS LTD 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 4 years 4 months and 15 days.

Name UPG DEVELOPMENTS LTD
Company number 12938547
Company type Private Limited Company
Incorporation date 08 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
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
Pardus Invest International Limited Waterberry Drive, PO7 7YH Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vugar Abbasov Nationality: Azerbaijani Dates: Thursday, October 8, 2020 - Wednesday, May 10, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UPG DEVELOPMENTS LTD 08 Oct 2020
PARDUS REAL ESTATE LIMITED 26 Apr 2023