Upgrade Group Limited (registration number 12983521) is a private limited company established on 2020-10-29 in England. This enterprise has its registered office at Amelia House, Crescent Road, Worthing BN11 1QR. Upgrade Group Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Upgrade Group Limited
Number 12983521
Date of Incorporation: 29th October 2020
End of financial year: 31 December
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew R. (appointed on 29 October 2020), Damian M. (appointment date: 29 October 2020). The official register reports 3 persons of significant control, namely: Shou M. has 1/2 or less of voting rights, Damian M. has 1/2 or less of voting rights, Matthew R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Shou M.
30 November 2020
Nature of control: 25-50% voting rights
Damian M.
29 October 2020
Nature of control: 25-50% voting rights
Matthew R.
29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(AA01) Accounting reference date changed from 2021/10/31 to 2021/12/31
filed on: 16th, February 2022 | accounts
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