UPM CONVEYORS HOLDINGS LIMITED
UPM CONVEYORS HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UPM CONVEYORS HOLDINGS LIMITED previously had the company name UPM PROPERTIES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13828559 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 02/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/03/2022 onwards:
UPM CONVEYORS HOLDINGS LIMITED
Prior to 21/03/2022:
UPM PROPERTIES HOLDINGS LIMITED
Directors
(The company's officers)
SEAN CHRISTOPHER MARTIN
(~59 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MR GARY MCWILLIAMS
(~52 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
STEVE WICKS
(~56 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
Shareholders
(Persons of Significant Control)
Sean Christopher Martin
(~59 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022
Mr Gary Mcwilliams
(~52 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022
Steve Wicks
(~56 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022
Connections
(Shared officers)
- MR GARY MCWILLIAMS
- STEVEN DAVID WICKS
UPM HOLDINGS LIMITED
- SEAN CHRISTOPHER MARTIN
- MR GARY MCWILLIAMS
- STEVEN DAVID WICKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UPM CONVEYORS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of UPM CONVEYORS HOLDINGS LIMITED at local scale
Map of UPM CONVEYORS HOLDINGS LIMITED at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)