UPP (EXETER) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07001943
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016; Full accounts made up to 31 August 2015. The most likely internet sites of UPP (EXETER) HOLDINGS LIMITED are www.uppexeterholdings.co.uk, and www.upp-exeter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upp Exeter Holdings Limited is a Private Limited Company. The company registration number is 07001943. Upp Exeter Holdings Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Upp Exeter Holdings Limited is 40 Gracechurch Street London Ec3v 0bt. The company`s financial liabilities are £39k. It is £0k against last year. . BENKEL, Julian Christopher William is a Secretary of the company. BAILEY-WATTS, Robin Samuel is a Director of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director BENKEL, Julian Christopher William has been resigned. Director CLAPP, Andrew David has been resigned. Director LOMAS, David James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Activities of head offices".


upp (exeter) holdings Key Finiance

LIABILITIES £39k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 26 August 2009
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 18 February 2011
63 years old
Director
O'SHEA, Sean
Appointed Date: 26 August 2009
62 years old

Resigned Directors

Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 26 August 2009
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 26 August 2009
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 08 April 2010
Appointed Date: 26 August 2009
63 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 07 June 2010
50 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 26 August 2009
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old

Persons With Significant Control

Upp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (EXETER) HOLDINGS LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
19 Jan 2016
Full accounts made up to 31 August 2015
10 Nov 2015
Satisfaction of charge 2 in full
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 32 more events
27 Sep 2009
Ad 23/09/09\gbp si 647330@1=647330\gbp ic 1/647331\
27 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2009
Gbp nc 1000/64634100\23/09/09
07 Sep 2009
Director appointed mr david james lomas
26 Aug 2009
Incorporation

UPP (EXETER) HOLDINGS LIMITED Charges

24 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Barclays European Infrastructure Ii Limited (In Its Capacity as General Partner of Barclays European Infrastructure Ii Fund Limited Partnership)
Description: Fixed and floating charge over the undertaking and all…

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