Company information:
C.J. Upton Holdings Ltd. (No: 03392357)
Address: 21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU
Status: Active
Incorporated: 20-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER ALAN DARLINGTON ( DOB: Nov-1963 From: Jan-2022 )
Current Director: THOMAS MARK NEALE ( DOB: Oct-1973 From: Jan-2022 )
Current Director: JAMES MORTEN TIMOTHY UPTON ( DOB: Jan-1972 From: Aug-2016 )
Current Director: KEVIN WILLIAM WALPOLE ( DOB: Oct-1973 From: Jan-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: ALAN JAMES UPTON ( DOB: Aug-1946 From: Jun-1997 To: Aug-2016 )
Resigned Director: LINDA KRISTIN UPTON ( DOB: Oct-1954 From: Jun-1997 To: Apr-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: LINDA KRISTIN UPTON ( DOB: Oct-1954 From: Jun-1997 To: Apr-2023 )
Persons of Significant Control:
Mrs Linda Kristin Upton, 21 Shaw Lane, Markfield, Leicester, LE67 9PU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-08-20, Ceased: 2021-11-30)
Mr James Morten Timothy Upton, 21 Shaw Lane, Markfield, Leicester, LE67 9PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30, Ceased: 2022-12-22)
Megan Pirt, 21 Shaw Lane, Markfield, Leicester, LE67 9PU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-11-29, Ceased: 2021-11-30)
Ann Lee, 21 Shaw Lane, Markfield, Leicester, LE67 9PU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-11-29, Ceased: 2021-11-30)