UPP (Kent Turing) Holdings Limited

Company Name	UPP (Kent Turing) Holdings Limited
Company Status	Active
Company Number	08570105
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)
Previous Name	UPP Joint Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Christopher Bamford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Secretary And Compliance Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Julian Christopher William Benkel
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Contact

Website	www.upp-ltd.com
Email address	[email protected]

Location

Registered Address	1st Floor 12, Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

14 October 2013	Delivered on: 23 October 2013 Persons entitled: Upp Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 18 October 2013 Persons entitled: Pension Insurance Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 April 2023	Group of companies' accounts made up to 31 August 2022 (35 pages)
9 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 May 2022	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 (2 pages)
9 May 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 (1 page)
18 March 2022	Second filing for the appointment of Jonathan James Wakeford as a director (6 pages)
24 February 2022	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2022. (3 pages)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
14 February 2022	Group of companies' accounts made up to 31 August 2021 (35 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
26 November 2021	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020 (2 pages)
18 November 2021	Director's details changed for Mr Mark Swindlehurst on 16 November 2021 (2 pages)
5 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 May 2021	Group of companies' accounts made up to 31 August 2020 (35 pages)
16 November 2020	Change of details for Upp Group Limited as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
6 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
14 February 2020	Group of companies' accounts made up to 31 August 2019 (37 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 May 2019	Second filing for the termination of Sean O'shea as a director (5 pages)
1 May 2019	Second filing for the appointment of Mr Henry-Barnaby as a director (6 pages)
1 May 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
23 January 2019	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019. (2 pages)
23 January 2019	Group of companies' accounts made up to 31 August 2018 (36 pages)
21 January 2019	Appointment of Mr Mark Swindlehurst as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2019. (3 pages)
16 January 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2019. (3 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
20 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 505,636 (4 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 505,636 (4 pages)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (21 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (21 pages)
17 June 2015	Secretary's details changed for Julian Christopher William Benkel on 1 January 2015 (1 page)
17 June 2015	Secretary's details changed for Julian Christopher William Benkel on 1 January 2015 (1 page)
17 June 2015	Secretary's details changed for Julian Christopher William Benkel on 1 January 2015 (1 page)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 505,636 (5 pages)
17 June 2015	Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages)
17 June 2015	Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages)
17 June 2015	Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 505,636 (5 pages)
13 March 2015	Group of companies' accounts made up to 31 August 2014 (19 pages)
13 March 2015	Group of companies' accounts made up to 31 August 2014 (19 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 505,636 (6 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 505,636 (6 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 October 2013	Appointment of Mr Sean O'shea as a director (2 pages)
31 October 2013	Appointment of Mr Sean O'shea as a director (2 pages)
23 October 2013	Registration of charge 085701050002 (52 pages)
23 October 2013	Registration of charge 085701050002 (52 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 505,636 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 505,636 (3 pages)
18 October 2013	Registration of charge 085701050001 (47 pages)
18 October 2013	Registration of charge 085701050001 (47 pages)
24 September 2013	Company name changed upp joint ventures LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-11 (2 pages)
24 September 2013	Company name changed upp joint ventures LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-11 (2 pages)
16 September 2013	Change of name notice (2 pages)
16 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-11 (1 page)
16 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-11 (1 page)
16 September 2013	Change of name notice (2 pages)
18 June 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
18 June 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

UPP (Kent Turing) Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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