Company information:
Upp (Reading I) Holdings Limited (No: 07637443)
Address: FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975 From: Oct-2022 )
Current Director: SIMON ANTHONY BOORNE ( DOB: May-1985 From: Apr-2022 )
Current Director: MATTHEW JOHN BURTON ( DOB: Dec-1984 From: Feb-2022 )
Resigned Director: ROBIN SAMUEL BAILEY-WATTS ( DOB: Jul-1970 From: Apr-2014 To: Dec-2018 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: May-2011 To: May-2016 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: May-2011 To: Jan-2019 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Oct-2016 To: Jan-2020 )
Resigned Director: ANDREW DAVID CLAPP ( From: Apr-2012 To: Sep-2012 )
Resigned Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 To: Apr-2022 )
Resigned Director: SEAN O'SHEA ( DOB: Aug-1963 From: May-2011 To: Dec-2018 )
Resigned Director: DAVID CHARLES LAMBERT SAVAGE ( DOB: Mar-1957 From: Dec-2011 To: Mar-2017 )
Resigned Director: BILLY STEVEN SUTCH ( DOB: Sep-1987 From: Feb-2022 To: Mar-2022 )
Resigned Director: BILLY STEVEN SUTCH ( DOB: Sep-1987 From: Feb-2022 To: Mar-2023 )
Resigned Director: MARK SWINDLEHURST ( DOB: Aug-1969 From: Jan-2019 To: Feb-2022 )
Resigned Director: ROBERTUS ADRIANUS LEONARDUS VAN DE NOORT ( DOB: Apr-1962 From: Mar-2017 To: Nov-2018 )
Resigned Director: JONATHAN JAMES WAKEFORD ( DOB: Oct-1968 From: Jul-2016 To: Jan-2019 )
Resigned Director: MATTHEW JAMES WHITE ( DOB: Dec-1970 From: Nov-2018 To: Dec-2021 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( From: May-2011 To: Jan-2019 )
Persons of Significant Control:
Upp (Midco) Limited, First Floor 12 Arthur Street, London, EC4R 9AB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)