Company information:
Upp (Swansea) Holdings Limited (No: 11000276)
Address: FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
Status: Active
Incorporated: 10-Jun-2017
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 19-Oct-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: ROBERT ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Mar-2018 )
Current Director: MATTHEW JOHN BURTON ( DOB: Dec-1984 From: Feb-2022 )
Current Director: GREGORY JUSTIN DUCIE ( DOB: Sep-1974 From: Jul-2022 )
Current Director: STEPHEN PATRICK WILKS ( DOB: Jan-1967 From: Jul-2019 )
Resigned Director: ROBIN SAMUEL BAILEY-WATTS ( DOB: Jul-1970 From: Jan-2018 To: Dec-2018 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Oct-2017 To: Jan-2019 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Oct-2017 To: Jan-2020 )
Resigned Director: ROBERT ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Mar-2018 To: Jul-2019 )
Resigned Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 To: Apr-2022 )
Resigned Director: KAREN MORGON ( DOB: Oct-1967 From: Feb-2022 To: Mar-2023 )
Resigned Director: SEAN O'SHEA ( DOB: Aug-1963 From: Oct-2017 To: Dec-2018 )
Resigned Director: ANDREW JON RHODES ( DOB: Oct-1977 From: Sep-2020 To: May-2021 )
Resigned Director: MARK SWINDLEHURST ( DOB: Aug-1969 From: Jan-2019 To: Feb-2022 )
Resigned Director: JONATHAN JAMES WAKEFORD ( DOB: Oct-1968 From: Oct-2017 To: Jan-2019 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( From: Oct-2017 To: Jan-2019 )
Persons of Significant Control:
Upp Group Limited, First Floor 12 Arthur Street, London, EC4R 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06)