Upm Holdings Limited. net worth, address, company information. Free

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Upm Holdings Limited (registration number 04031212) is a private limited company established on 2000-07-11. The enterprise is situated at Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley UB8 2FX. Changed on 2001-01-16, the previous name the firm used was Speed 8399 Limited. Upm Holdings Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Upm Holdings Limited
Number	04031212
Date of Incorporation:	Tuesday 11th July 2000
End of financial year:	31 March
Address:	Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the enterprise, we can name: Gary M. (in the company from 11 July 2022), Steven W. (appointment date: 11 July 2022), Sean M. (appointed on 11 July 2022). The official register reports 4 persons of significant control, namely: Upm Conveyors Holdings Limited can be reached at Cowley Mill Road, UB8 2FX Uxbridge, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Upm Group Holdings can be reached at Cowley Mill Road, UB8 2FX Uxbridge, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Upm Conveyors Holdings Limited

11 July 2022

Address	3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13828559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Upm Group Holdings

11 July 2022 - 11 July 2022

Address	3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13817577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 11 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Royston F.

6 April 2016 - 11 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 4th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 4, 2016: 2002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
(363a) Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (8 pages)
(363s) Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2004 filed on: 14th, September 2004 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2004 filed on: 14th, September 2004 \| accounts	Free Download (4 pages)
(363s) Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 27th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 27th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (9 pages)
(363s) Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002 \| annual return
(AA) Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (9 pages)
(363s) Period up to July 20, 2001 - Annual return with full member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
(363s) Period up to July 20, 2001 - Annual return with full member list filed on: 20th, July 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, June 2001 \| accounts	Free Download (1 page)

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