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Uptonsteel Holdings Limited

Private Limited Company

Uptonsteel Holdings Limited
21 Shaw Lane
Markfield
Leicester
LE67 9PU
Company NameUptonsteel Holdings Limited
Company StatusActive
Company Number14716659
Incorporation Date8 March 2023 (1 year, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorKevin William Walpole
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December
Latest Return19 June 2023 (10 months, 2 weeks ago)
Next Return Due3 July 2024 (2 months from now)

Contact

Registered Address21 Shaw Lane
Markfield
Leicester
LE67 9PU
Shared Address This company shares its address with 2 other companies
ConstituencyBosworth
RegionEast Midlands
CountyLeicestershire
ParishMarkfield

Accounts & Returns

Accounts Year End31 December
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due30 September 2024 (5 months from now)
Latest Return19 June 2023 (10 months, 2 weeks ago)
Next Return Due3 July 2024 (2 months from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

15 July 2023Memorandum and Articles of Association
15 July 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of a director 06/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
6 July 2023Registered office address changed from C/O Smith Partnership, Norman House Friar Gate Derby DE1 1NU United Kingdom to 21 Shaw Lane Markfield Leicester LE67 9PU on 6 July 2023
6 July 2023Appointment of Mr Thomas Mark Neale as a director on 6 April 2023
19 June 2023Confirmation statement made on 19 June 2023 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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