UPHOLD LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 07764729
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 077647290002, created on 15 September 2015. The most likely internet sites of UPHOLD LIMITED are www.uphold.co.uk, and www.uphold.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and three months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uphold Limited is a Private Limited Company. The company registration number is 07764729. Uphold Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Uphold Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. The cash in hand is £288.22k. It is £200.34k against last year. And the total assets are £633.48k, which is £-28.1k against last year. HILL, John is a Secretary of the company. AUTY, Stewart is a Director of the company. HILL, John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HOUGHTON, Richard George has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


uphold Key Finiance

LIABILITIES n/a
CASH £288.22k
+227%
TOTAL ASSETS £633.48k
-5%
All Financial Figures

Current Directors

Secretary
HILL, John
Appointed Date: 07 September 2011

Director
AUTY, Stewart
Appointed Date: 07 September 2011
74 years old

Director
HILL, John
Appointed Date: 07 September 2011
77 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 September 2011
Appointed Date: 07 September 2011

Director
HOUGHTON, Richard George
Resigned: 07 September 2011
Appointed Date: 07 September 2011
66 years old

Director
RUSSELL, Thomas Paul
Resigned: 07 September 2011
Appointed Date: 07 September 2011
58 years old

Persons With Significant Control

Mr John Hill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Auty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPHOLD LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Registration of charge 077647290002, created on 15 September 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
22 Sep 2011
Termination of appointment of Bristol Legal Services Limited as a secretary
22 Sep 2011
Termination of appointment of Thomas Russell as a director
22 Sep 2011
Appointment of Mr Richard George Houghton as a director
22 Sep 2011
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 22 September 2011
07 Sep 2011
Incorporation

UPHOLD LIMITED Charges

15 September 2015
Charge code 0776 4729 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: F/H westfield park kenn road clevedon t/no ST293735…
28 February 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied on 20 December 2013
Persons entitled: Sharemills Developments Limited
Description: Land at windmill road clevedon north somerset t/no ST293735.