UPP GROUP HOLDINGS LIMITED
- Legal registered address
- First Floor 12 Arthur Street London England EC4R 9AB Copied!
Current company directors
BAMFORD, Mark Christopher
BIENFAIT, Richard Antoine
BOUSFIELD, Stuart
BOUSFIELD, Stuart
BRYAN, MICHAEL ANDREW
CHEN, Kai, Mr.
FROLOVA, Irina Anatoljevna
GERVAISE-JONES, Henry Barnaby
HEWITT, Elaine Ruth
HUIZING, Hendrik Luitje
INFIESTA, Jaime Francisco Fernandez-Cuervo
KAO, Chilei, Ms.
MCCLATCHEY, Robert Sean
MILNER, Paul Edward
MOL-KNECHTEL, Theresia Natasha
MONTAGUE, David Frederick
PERCIVAL, ANDREW WILLIAM
SWINDLEHURST, Mark
WELSH, Brian Robert Joseph
WILKIE, ANDREW SCOTT
WU, Suyu
View full details of company directors- Company number
- 05016028 Copied!
Accounts
Latest annual accounts were to 31 August 2024
Next annual accounts are due by 31 May 2026
Company financial year end is on 31 August 2025
Confirmation statement
Latest confirmation statement statement dated 15 January 2025
Next statement due by 29 January 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
MASMELO 4 LIMITED | 8 March 2004 |
UPP INVESTMENTS LIMITED | 27 July 2007 |
Latest company documents
Date | Description |
---|---|
08/05/258 May 2025 | Termination of appointment of Chilei Kao as a director on 2025-04-24 |
08/05/258 May 2025 | Appointment of Mr Suyu Wu as a director on 2025-04-24 |
10/02/2510 February 2025 | Group of companies' accounts made up to 2024-08-31 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
07/10/247 October 2024 | Director's details changed for Mr David Frederick Montague on 2024-10-05 |
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