Company number 07477792
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 6,000,000
. The most likely internet sites of UPT (HOLDINGS) LIMITED are www.uptholdings.co.uk, and www.upt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Upt Holdings Limited is a Private Limited Company.
The company registration number is 07477792. Upt Holdings Limited has been working since 23 December 2010.
The present status of the company is Active. The registered address of Upt Holdings Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M.M. SECRETARIAT LIMITED is a Secretary of the company. PURI, Anil is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Secretary
M.M. SECRETARIAT LIMITED
Appointed Date: 23 December 2011
Director
PURI, Anil
Appointed Date: 23 December 2010
65 years old
Persons With Significant Control
Clary Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
UPT (HOLDINGS) LIMITED Events
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
26 Jun 2015
Group of companies' accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 7 more events
03 Jan 2012
Appointment of M.M. Secretariat Limited as a secretary
03 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
07 Feb 2011
Statement of capital following an allotment of shares on 23 December 2010
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Incorporation