Company information:
Upf Carry And Investment Limited (No: 07409422)
Address: 16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT
Status: Active
Incorporated: 15-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Jan-2012 )
Current Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Jan-2012 )
Current Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Jan-2012 )
Resigned Director: PETER JOSEPH DICARLO ( From: Oct-2010 To: Jan-2012 )
Resigned Director: JEFFREY SCOTT GARNER ( From: Oct-2010 To: Jan-2012 )
Resigned Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Oct-2010 To: Oct-2010 )
Resigned Secretary: DAVID MARK ANTHONY HOLBROOK ( From: Oct-2010 To: Oct-2010 )
Persons of Significant Control:
Mti4 General Partner Limited, 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Dieter Rahn, 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT: Has significant influence or control as a member of a firm (Notified: 2017-08-11)
Mr David Russell Ward, 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Dr David Mark Anthony Holbrook, 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-11)
Mr Richard David Henderson, 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT: Has significant influence or control as a member of a firm (Notified: 2016-04-06)