Udp Group Limited. Head office in Salford. Check Director.

Udp Group Limited, Salford

Udp Group Limited is a private limited company. Previously, it was named Aghoco 1451 Limited (it was changed on 2016-11-10). Registered at Udp Group, Astor Road, Salford M50 1BB, the above-mentioned 7 years old company was incorporated on 2016-07-29 and is categorised as "activities of construction holding companies" (SIC: 64203).
6 directors can be found in this firm: Lee B. (appointed on 02 September 2022), Adam R. (appointed on 01 September 2022), Matthew P. (appointed on 04 January 2022).

About
Name: Udp Group Limited
Number: 10303847
Incorporation date: 2016-07-29
End of financial year: 31 December


Address:	Udp Group Astor Road Salford M50 1BB
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Foresight Regional Investment General Partner Llp

8 November 2016

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So305514
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

29 July 2016 - 8 November 2016

Address	100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Udp Group Limited confirmation statement filing is 2024-08-11. The most recent one was filed on 2023-07-28. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Foresight Regional Investment General Partner Llp owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Barbirolli Square, M2 3AB Manchester, England.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 24th, September 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 24th, September 2023 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2022 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2022-03-31: 189.93 GBP filed on: 14th, November 2022 \| capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 14th, November 2022 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 2022-09-02 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-19 filed on: 19th, May 2022 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2022-03-10: 191.08 GBP filed on: 22nd, March 2022 \| capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 21st, March 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2022-01-04 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-04 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-04 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, August 2021 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 4th, August 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-07-22: 202.58 GBP filed on: 3rd, August 2021 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-07-22 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 23rd, June 2021 \| accounts	Free Download (43 pages)
SH03	Purchase of own shares filed on: 12th, February 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-01-06: 204.88 GBP filed on: 14th, January 2021 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-01-06 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-19 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-19: 229.86 GBP filed on: 22nd, October 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 2020-05-28 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-28 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-02-11: 1809.96 GBP filed on: 18th, February 2020 \| capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 17th, February 2020 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 22nd, July 2019 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-01-07 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-01-07: 225.26 GBP filed on: 7th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 10th, September 2018 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 7th, September 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-08-08: 219.51 GBP filed on: 7th, September 2018 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 12th, July 2018 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 1st, May 2018 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, April 2018 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2018-03-27: 227.56 GBP filed on: 19th, April 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, April 2018 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 2018-03-27: 216.06 GBP filed on: 19th, April 2018 \| capital	Free Download (7 pages)
AD01	New registered office address Udp Group Astor Road Salford Manchester M50 1BB. Change occurred on 2017-12-08. Company's previous address: Cobden House Cobden Street Salford M6 6WF United Kingdom. filed on: 8th, December 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2017 \| resolution	Free Download (61 pages)
SH01	Statement of Capital on 2017-06-27: 220.66 GBP filed on: 9th, August 2017 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2016-11-08 filed on: 20th, December 2016 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-11-08: 199.96 GBP filed on: 20th, December 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, December 2016 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2017-07-31 to 2017-12-31 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Cobden House Cobden Street Salford M6 6WF. Change occurred on 2016-11-10. Company's previous address: 100 Barbirolli Square Manchester England M2 3AB England. filed on: 10th, November 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-11-08 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-08 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-08 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-26 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 20th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 20th, October 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-09-29 filed on: 20th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-29 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 20th, October 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2016 \| incorporation	Free Download

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