Ups (uk Holding) Limited, Staines-upon-thames
Ups (Uk Holding) Limited is a private limited company. Formerly, it was named Earthmagnet Limited (it was changed on 2003-12-23). Registered at 2 Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG, the aforementioned 20 years old enterprise was incorporated on 2003-11-10 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the business: Peter D. (appointed on 01 February 2022), Daniel C. (appointed on 01 March 2021), Peter S. (appointed on 01 February 2017). Moving on to the secretaries (1 in total), we can name: Peter D. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Ups (uk Holding) Limited | |
| Number: 04958150 | |
| Incorporation date: 2003-11-10 | |
| End of financial year: 31 December |
| Address: |
2 Lotus Park The Causeway Staines-upon-thames TW18 3AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
United Parcel Service, Inc.
6 April 2016
| Address | Corporation Service Company 251 Little Falls Drive, Wilmington, De, United States |
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware, Usa |
| Place registered | Delaware, Usa |
| Registration number | 3070406 8100 100491576 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ups (Uk Holding) Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary business United Parcel Service, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 251 Little Falls Drive, De.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 | accounts |
Free Download
(22 pages)
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