UPSTREAM HOLDINGS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0EL

Company number 05616020
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 59A ST MARY'S STREET, WALLINGFORD, OXFORDSHIRE, OX10 0EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Secretary's details changed for Pearson Buchholz Limited on 25 April 2016. The most likely internet sites of UPSTREAM HOLDINGS LIMITED are www.upstreamholdings.co.uk, and www.upstream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upstream Holdings Limited is a Private Limited Company. The company registration number is 05616020. Upstream Holdings Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Upstream Holdings Limited is 59a St Mary S Street Wallingford Oxfordshire Ox10 0el. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . PEARSON BUCHHOLZ LIMITED is a Secretary of the company. DOUGLAS, Gavin Fairlie is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SPARKE, Thomas Martin has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


upstream holdings Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARSON BUCHHOLZ LIMITED
Appointed Date: 25 August 2015
Director
DOUGLAS, Gavin Fairlie
Appointed Date: 08 November 2005
53 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Secretary
SPARKE, Thomas Martin
Resigned: 25 August 2015
Appointed Date: 08 November 2005
Director
DWYER, Daniel James
Resigned: 08 November 2005
Appointed Date: 08 November 2005
50 years old

Persons With Significant Control

Mr Gavin Fairlie Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UPSTREAM HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 November 2015
29 Apr 2016
Secretary's details changed for Pearson Buchholz Limited on 25 April 2016
27 Apr 2016
Director's details changed for Mr Gavin Fairlie Douglas on 27 April 2016
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 23 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
08 Nov 2005
Incorporation

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