UPTON PARK GROUP LIMITED
UPTON PARK GROUP LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. UPTON PARK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12480289 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NUNN HAYWARD LLP |
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| Address Line 2 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 27th February |
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| Accounts Next Due Date | 27/11/2024 |
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| Accounts Last Made Up Date | 27/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/12/2024 |
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| Last Made Up Date | 23/11/2023 |
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Return
| Next Due Date | 25/03/2021 |
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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:
UPTON PARK GROUP LIMITED
Directors
(The company's officers)
MR HARJIT SINGH RAI
(~47 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PROPERTY OWNER
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR JAGJIT SINGH RAI
(~45 year old British national)
WOODEND BAKERS WOOD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB94LQ, ENGLAND
- Current Director
- Gives occupation as PROPERTY OWNER
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR JAGJIT SINGH RAI
(~45 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PROPERTY OWNER
- Usually resident in ENGLAND
Appointed on 25/02/2020
MRS SARJIT KAUR RAI
(~72 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PROPERTY OWNER
- Usually resident in ENGLAND
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mr Harjit Singh Rai
(~47 year old British national)
Nunn Hayward Llp, 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Mr Jagjit Singh Rai
(~45 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2020
Mrs Sarjit Kaur Rai
(~72 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2020
Connections
(Shared officers)
- MR HARJIT SINGH RAI
- MR JAGJIT SINGH RAI
- MR HARJIT SINGH RAI
- MR JAGJIT SINGH RAI
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
