UPSIDE HOLDINGS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 09796886
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Tom Rudolph Andre Himpe on 29 September 2016. The most likely internet sites of UPSIDE HOLDINGS LTD are www.upsideholdings.co.uk, and www.upside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Upside Holdings Ltd is a Private Limited Company. The company registration number is 09796886. Upside Holdings Ltd has been working since 28 September 2015. The present status of the company is Active. The registered address of Upside Holdings Ltd is Balfour House 741 High Road London England N12 0bp. The company`s financial liabilities are £0k. It is £0k against last year. . BANAIE, Niku Tyrone is a Director of the company. HIMPE, Tom Rudolf Andre is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


upside holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BANAIE, Niku Tyrone
Appointed Date: 28 September 2015
50 years old
Director
HIMPE, Tom Rudolf Andre
Appointed Date: 28 September 2015
49 years old

Persons With Significant Control

Mr Niku Tyrone Banaie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Rudolf Andre Himpe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPSIDE HOLDINGS LTD Events

31 Mar 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Director's details changed for Mr Tom Rudolph Andre Himpe on 29 September 2016
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Director's details changed for Mr Tom Rudolph Andre Himpe on 15 December 2015
15 Dec 2015
Director's details changed for Mr Niku Banaie on 15 December 2015
15 Dec 2015
Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Balfour House 741 High Road London N12 0BP on 15 December 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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