UPPER HEYFORD GP HOLDINGS LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 10019425
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address HEYFORD PARK HOUSE, HEYFORD PARK, BICESTER, UNITED KINGDOM, OX25 5HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Registration of charge 100194250002, created on 11 March 2016. The most likely internet sites of UPPER HEYFORD GP HOLDINGS LTD are www.upperheyfordgpholdings.co.uk, and www.upper-heyford-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Heyford Gp Holdings Ltd is a Private Limited Company. The company registration number is 10019425. Upper Heyford Gp Holdings Ltd has been working since 22 February 2016. The present status of the company is Active. The registered address of Upper Heyford Gp Holdings Ltd is Heyford Park House Heyford Park Bicester United Kingdom Ox25 5hd. . AMDUR, Ian Michael is a Director of the company. SILVER, Gary Alexander is a Director of the company. SILVER, Paul Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AMDUR, Ian Michael
Appointed Date: 22 February 2016
62 years old
Director
SILVER, Gary Alexander
Appointed Date: 22 February 2016
55 years old
Director
SILVER, Paul Anthony
Appointed Date: 22 February 2016
53 years old

Persons With Significant Control

Upper Heyford Gp Holdings 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPPER HEYFORD GP HOLDINGS LTD Events

10 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Mar 2016
Registration of charge 100194250002, created on 11 March 2016
21 Mar 2016
Registration of charge 100194250001, created on 11 March 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

UPPER HEYFORD GP HOLDINGS LTD Charges

11 March 2016
Charge code 1001 9425 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
11 March 2016
Charge code 1001 9425 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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