Uptonsteel Holdings Limited Private Limited Company Uptonsteel Holdings Limited 21 Shaw Lane Markfield Leicester LE67 9PU
Company Name Uptonsteel Holdings Limited Company Status Active Company Number 14716659 Incorporation Date 8 March 2023 (1 year, 1 month ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Director Kevin William Walpole
Business Industry Financial and Insurance Activities Business Activity Activities of Other Holding Companies N.E.C. Latest Accounts — Next Accounts Due 30 September 2024 (5 months from now) Accounts Category No Accounts Filed Accounts Year End 31 December Latest Return 19 June 2023 (10 months, 2 weeks ago) Next Return Due 3 July 2024 (2 months from now)
Registered Address 21 Shaw Lane Markfield Leicester LE67 9PU Shared Address This company shares its address with 2 other companies
Constituency Bosworth Region East Midlands County Leicestershire Parish Markfield
Accounts Year End 31 December Category No Accounts Filed Latest Accounts — Next Accounts Due 30 September 2024 (5 months from now)
Latest Return 19 June 2023 (10 months, 2 weeks ago) Next Return Due 3 July 2024 (2 months from now)
SIC Industry Financial and insurance activities SIC 2007 (64209) Activities of other holding companies n.e.c.
15 July 2023 Memorandum and Articles of Association 17 pages 15 July 2023 Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of a director 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association 2 pages 6 July 2023 Registered 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 1 page 6 July 2023 Appointment of Mr Thomas Mark Neale as a director on 6 April 2023 2 pages 19 June 2023 Confirmation statement made on 19 June 2023 with updates 4 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding 2