UPPER HOUSE HOLDINGS LIMITED
NEWPORT NIK ELSMORE RALLYING LIMITED NICK ELSMORE RALLYING LIMITED GREEN RUMBLE LIMITED

Hellopages » Newport » Newport » NP20 4EL

Company number 04349572
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 11 PARK SQUARE, NEWPORT, SOUTH WALES, WALES, NP20 4EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of UPPER HOUSE HOLDINGS LIMITED are www.upperhouseholdings.co.uk, and www.upper-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper House Holdings Limited is a Private Limited Company. The company registration number is 04349572. Upper House Holdings Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Upper House Holdings Limited is 11 Park Square Newport South Wales Wales Np20 4el. . PERKINS, Francis Stuart Henry is a Director of the company. PERKINS, Jacqueline Victoria is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director ELSMORE, Nik has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PERKINS, Francis Stuart Henry
Appointed Date: 02 February 2009
44 years old
Director
PERKINS, Jacqueline Victoria
Appointed Date: 02 February 2009
83 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 05 July 2010
Appointed Date: 01 April 2003
Secretary
ME SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 18 November 2002
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
ELSMORE, Nik
Resigned: 02 February 2009
Appointed Date: 05 April 2002
48 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 12 January 2004
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Francis Stuart Henry Perkins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Victoria Perkins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER HOUSE HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Jul 2015
Total exemption full accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 11 Park Square Newport South Wales NP20 4EL on 13 March 2015
...
... and 49 more events
19 Nov 2002
New secretary appointed
17 Apr 2002
Secretary resigned
04 Apr 2002
Company name changed nick elsmore rallying LIMITED\certificate issued on 04/04/02
05 Mar 2002
Company name changed green rumble LIMITED\certificate issued on 05/03/02
09 Jan 2002
Incorporation

UPPER HOUSE HOLDINGS LIMITED Charges

6 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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