Upp Bond 1 Holdings Limited. Head office in London. Check Director.

Upp Bond 1 Holdings Limited, London

Upp Bond 1 Holdings Limited is a private limited company. Situated at First Floor, 12 Arthur Street, London EC4R 9AB, this 11 years old firm was incorporated on 2012-10-15 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Mark B. (appointed on 03 October 2022), Simon B. (appointed on 29 April 2022), Elaine H. (appointed on 07 April 2020).

About
Name: Upp Bond 1 Holdings Limited
Number: 08253967
Incorporation date: 2012-10-15
End of financial year: 31 August


Address:	First Floor 12 Arthur Street London EC4R 9AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Upp Group Limited

6 April 2016

Address	First Floor 12 Arthur Street, London, EC4R 9AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	06218832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Upp Bond 1 Holdings Limited confirmation statement filing is 2024-10-29. The latest confirmation statement was submitted on 2023-10-15. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only corporation Upp Group Limited that 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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Type		Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-08-31 filed on: 15th, April 2023 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates 2022-10-15 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-10-03 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-29 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 13th, April 2022 \| accounts	Free Download (56 pages)
CH01	On 2020-11-16 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-15 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 25th, May 2021 \| accounts	Free Download (55 pages)
AD01	New registered office address First Floor 12 Arthur Street London EC4R 9AB. Change occurred on 2020-11-16. Company's previous address: 40 Gracechurch Street London EC3V 0BT. filed on: 16th, November 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-11-16 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-15 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2020-03-16 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 14th, January 2020 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2019-10-15 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-01 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-01-31 filed on: 21st, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 28th, January 2019 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2019-01-23 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-16 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-15 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 23rd, January 2018 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates 2017-10-15 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 15th, February 2017 \| accounts	Free Download (24 pages)
CH02	Directors's details changed on 2016-12-09 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-23 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-15 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-05-10 filed on: 16th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 20th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 55570409.00 GBP capital
SH01	Statement of Capital on 2014-12-09: 55570409.00 GBP filed on: 13th, January 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 22nd, December 2014 \| accounts	Free Download (17 pages)
CH01	On 2014-01-01 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
CH01	On 2014-01-01 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 20th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-08-31 filed on: 7th, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 16th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-16: 36848727.00 GBP capital
AA01	Current accounting period shortened from 2013-10-31 to 2013-08-31 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
AP02	Appointment (date: 2013-03-28) of a member filed on: 28th, March 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-03-05: 36848727.00 GBP filed on: 15th, March 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2013 \| resolution	Free Download (23 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2013 \| mortgage	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2013 \| resolution	Free Download (22 pages)
SH01	Statement of Capital on 2013-01-16: 50000.00 GBP filed on: 16th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, October 2012 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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