Company information:
Upstream Holdings Limited (No: 05616020)
Address: 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
Status: Active
Incorporated: 11-Aug-2005
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GAVIN FAIRLIE DOUGLAS ( DOB: Apr-1972 From: Nov-2005 )
Current Director: NIALL WILLIAM DOUGLAS ( DOB: Nov-1974 From: Mar-2020 )
Current Secretary: SHAW GIBBS LIMITED ( From: Mar-2019 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Nov-2005 To: Nov-2005 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Nov-2005 To: Nov-2005 )
Resigned Secretary: PEARSON BUCHHOLZ LIMITED ( From: Aug-2015 To: Mar-2019 )
Resigned Secretary: THOMAS MARTIN SPARKE ( DOB: Dec-1953 From: Nov-2005 To: Aug-2015 )
Persons of Significant Control:
Mr Gavin Fairlie Douglas, 264 Banbury Road, Oxford, OX2 7DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Niall William Douglas, 264 Banbury Road, Oxford, OX2 7DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 99 | 99 | 99 | 99 | 344,089 | 503,330 | 481,765 | 99.0,99.0,99.0,99.0,344089.0,503330.0,481765.0 |
| Current assets | 1 | 1 | 1 | 1 | 86,182 | 89,969 | 110,539 | 1.0,1.0,1.0,1.0,86182.0,89969.0,110539.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 69,823 | 1.0,1.0,1.0,1.0,69823.0,0.0,0.0 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 413,912 | 100.0,100.0,100.0,100.0,413912.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | -13,984 | 1.0,1.0,1.0,1.0,-13984.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | -13,984 | -3,857 | 1,130 | 1.0,1.0,1.0,1.0,-13984.0,-3857.0,1130.0 |