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UPSTREAM HOLDINGS LIMITED

UPSTREAM HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. UPSTREAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05616020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1264 BANBURY ROAD
Post TownOXFORD
CountryENGLAND
PostcodeOX2 7DY

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date29/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
UPSTREAM HOLDINGS LIMITED

Directors

(The company's officers)
MR GAVIN FAIRLIE DOUGLAS
(~52 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 08/11/2005
MR NIALL WILLIAM DOUGLAS
(~49 year old British national)
264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
  • Current Director
  • Gives occupation as TRAVEL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
SHAW GIBBS LIMITED
(British national)
264 BANBURY ROAD, OXFORD, OX2 7DY, UNITED KINGDOM
  • Current Secretary
Appointed on 11/03/2019

Shareholders

(Persons of Significant Control)
Mr Gavin Fairlie Douglas
(~52 year old British national)
264, Banbury Road, Oxford, OX2 7DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Niall William Douglas
(~49 year old British national)
264, Banbury Road, Oxford, OX2 7DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2020

Connections

(Shared officers)
BIG SCREEN PRODUCTIONS 16 LLP
  • SHAW GIBBS LIMITED
BIG SCREEN PRODUCTIONS 21 LLP
  • SHAW GIBBS LIMITED
CHESTNUT COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
  • MR GAVIN FAIRLIE DOUGLAS
  • SHAW GIBBS LIMITED
  • MR NIALL WILLIAM DOUGLAS
ION PROJECTS LIMITED
  • MR GAVIN FAIRLIE DOUGLAS
ION PROPERTY DEVELOPMENTS LIMITED
  • MR GAVIN FAIRLIE DOUGLAS
ION PROPERTY GROUP LIMITED
  • MR GAVIN FAIRLIE DOUGLAS
ION STEAM MILL LIMITED
  • MR GAVIN FAIRLIE DOUGLAS
MADE IN GREAT BRITAIN CAMPAIGN LTD
  • SHAW GIBBS LIMITED
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)

UPSTREAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 7DY.

Map of UPSTREAM HOLDINGS LIMITED at local scale
Map of UPSTREAM HOLDINGS LIMITED at local scale
Map of UPSTREAM HOLDINGS LIMITED at district scale
Map of UPSTREAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 7DY

Other companies with registered offices in OX2 7DY:

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)
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