Upp (byron House) Holdings Limited, London
Upp (Byron House) Holdings Limited is a private limited company. Formerly, it was named Upp (Bryon House) Holdings Limited (changed on 2011-12-05). Located at 1St Floor, 12, Arthur Street, London EC4R 9AB, the above-mentioned 12 years old business was incorporated on 2011-11-28 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the business: Mark B. (appointed on 03 October 2022), Simon B. (appointed on 29 April 2022), Matthew B. (appointed on 16 February 2022).
| About | |
|---|---|
| Name: Upp (byron House) Holdings Limited | |
| Number: 07863129 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 August |
| Address: |
1st Floor 12, Arthur Street London EC4R 9AB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Upp Group Limited
6 April 2016
| Address | 1st Floor 12, Arthur Street, London, EC4R 9AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 6218832 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Upp (Byron House) Holdings Limited confirmation statement filing is 2023-12-12. The last confirmation statement was sent on 2022-11-28. The target date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.
1 person of significant control is listed in the Companies House, an only company Upp Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12, Arthur Street, EC4R 9AB London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to August 31, 2022 filed on: 26th, June 2023 | accounts |
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(37 pages)
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