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Upp (Kent Turing) Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

UPP JOINT VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 08570105
Record last updated Wednesday, March 22, 2023 9:57:35 AM UTC
Official Address 40 Gracechurch Street London Ec3v0bt Candlewick
There are 654 companies registered at this street
Postal Code EC3V0BT
Sector holding, kent, limit

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Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 29, 2022 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 8570... Resignation of one Director (a man) 8570...
Registry Jan 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 16, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 18, 2018 Change of particulars for director Change of particulars for director
Registry Aug 2, 2017 Change of particulars for director 2599801... Change of particulars for director 2599801...
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 20, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2016 Appointment of a person as Director 2598068... Appointment of a person as Director 2598068...
Registry Oct 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2016 Appointment of a man as Director 8570... Appointment of a man as Director 8570...
Registry Jun 15, 2016 Annual return Annual return
Registry May 16, 2016 Resignation of one Director Resignation of one Director
Registry May 10, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 19, 2016 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Registry Jun 17, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2015 Change of particulars for director Change of particulars for director
Financials Mar 13, 2015 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Apr 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2013 Appointment of a person as Director 2591590... Appointment of a person as Director 2591590...
Registry Oct 31, 2013 Resolution Resolution
Registry Oct 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 23, 2013 Registration of a charge / charge code 7891788... Registration of a charge / charge code 7891788...
Registry Oct 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2013 Return of allotment of shares 2591547... Return of allotment of shares 2591547...
Registry Oct 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Registration of a charge / charge code 7891574... Registration of a charge / charge code 7891574...
Registry Oct 15, 2013 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Sep 24, 2013 Company name change Company name change
Registry Sep 24, 2013 Change of name certificate Change of name certificate
Registry Sep 24, 2013 Change of name certificate 2121226... Change of name certificate 2121226...
Registry Sep 16, 2013 Change of name 10 Change of name 10
Registry Sep 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 16, 2013 Resolution Resolution
Registry Jun 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2013 Change of accounting reference date 2591021... Change of accounting reference date 2591021...
Registry Jun 14, 2013 Two appointments: 2 men Two appointments: 2 men

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