Company information:
Upper House Holdings Limited (No: 04349572)
Address: UPPER HOUSE FARM, MORETON-ON-LUGG, HEREFORD, HR4 8AH, UNITED KINGDOM
Status: Active
Incorporated: 01-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: FRANCIS STUART HENRY PERKINS ( DOB: Feb-1981 From: Feb-2009 )
Current Director: JULIA MARGARET PERKINS ( DOB: Nov-1974 From: Apr-2020 )
Resigned Director: NIK ELSMORE ( DOB: Jun-1977 From: Apr-2002 To: Feb-2009 )
Resigned Director: JACQUELINE VICTORIA PERKINS ( DOB: Aug-1942 From: Feb-2009 To: Dec-2018 )
Resigned Director: VENTURE NOMINEES (2) LIMITED ( From: Jan-2002 To: Jan-2004 )
Resigned Secretary: ME SECRETARIES LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Secretary: VENTURE NOMINEES (1) LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Mrs Jacqueline Victoria Perkins, 11 Park Square, Newport, South Wales, NP20 4EL, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-03)
Mr Francis Stuart Henry Perkins, 11 Park Square, Newport, South Wales, NP20 4EL, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0 |
Equity / share capital and reserves | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0,1100.0 |