UPS HOLDCO LIMITED
UPS HOLDCO LIMITED is an active private limited company, incorporated on 13 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterberry Drive, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UPS HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12363303 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 THE BRIARS |
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Address Line 2 | WATERBERRY DRIVE |
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Post Town | WATERLOOVILLE |
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Country | ENGLAND |
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Postcode | PO7 7YH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2021 |
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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 incorporation onwards:
UPS HOLDCO LIMITED
Directors
(The company's officers)
MR JONATHAN PETER FULLBROOK
(~39 year old British national)
1 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2019
MR MATTHEW JAMES FULLBROOK
(~34 year old British national)
1 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2019
Shareholders
(Persons of Significant Control)
Mr Jonathan Peter Fullbrook
(~39 year old British national)
1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2019
Mr Matthew James Fullbrook
(~34 year old British national)
1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2019
Mark Charles Fullbrook
(~42 year old British national)
1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2019
Connections
(Shared officers)
- MR JONATHAN PETER FULLBROOK
- MR MATTHEW JAMES FULLBROOK
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)
UPS HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PO7 7YH.
Map of UPS HOLDCO LIMITED at local scale
Map of UPS HOLDCO LIMITED at district scale
More Companies in PO7 7YH
Other companies with registered offices in PO7 7YH:
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)