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Home > England & Wales Companies > UP INVESTMENTS HOLDINGS (UK) LIMITED
Company Information for

UP INVESTMENTS HOLDINGS (UK) LIMITED

10-12 East Parade, Leeds, LS1 2BH,
Company Registration Number
08273962
Private Limited Company
Active

Company Overview

About Up Investments Holdings (uk) Ltd
UP INVESTMENTS HOLDINGS (UK) LIMITED was founded on 2012-10-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Up Investments Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UP INVESTMENTS HOLDINGS (UK) LIMITED
 
Legal Registered Office
10-12 East Parade
Leeds
LS1 2BH
Other companies in BA5
 
Previous Names
UP INVESTMENTS LIMITED07/06/2013
Filing Information
Company Number 08273962
Company ID Number 08273962
Date formed 2012-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts DORMANT
Last Datalog update: 2024-04-16 08:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UP INVESTMENTS HOLDINGS (UK) LIMITED
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Company Officers of UP INVESTMENTS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BRADBURY
 Director 2013-09-15
DANIEL RAJKUMAR
 Director 2018-01-09
WHITE LABEL CROWDFUNDING LIMITED
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHITE
 Company Secretary 2016-09-20 2017-09-20
JAMES TUCKETT
 Director 2016-05-05 2016-10-31
DOMINIK WOLF
 Director 2014-03-03 2016-07-21
PHILIP EDWARD BRUCE
 Director 2014-09-18 2016-07-01
GEORGE ST LEGER GRANVILLE
 Director 2014-03-03 2016-07-01
JAMES DEAN MILBY
 Director 2014-09-18 2016-07-01
CARY ALLEN DEPEL
 Director 2016-02-01 2016-06-21
JAMES PAUL RAI
 Director 2015-11-26 2016-05-05
JAMES TUCKETT
 Director 2012-10-30 2016-05-05
DAVID JOHN WHITE
 Company Secretary 2014-07-23 2015-11-20
DAVID JOHN WHITE
 Director 2014-06-17 2015-11-20
HENRY DOE
 Director 2014-06-17 2014-10-30
JOHN FRANCIS BURBIDGE-KING
 Director 2014-03-03 2014-09-28
JAMES TUCKETT
 Company Secretary 2012-10-30 2014-07-23
DAVID JOHN WHITE
 Director 2014-07-23 2014-07-23
TOM RICHARD WALLACE
 Director 2014-03-03 2014-05-06
DOMINIK WOLF
 Director 2014-03-03 2014-03-03
JAMES SCOTT CAMERON
 Director 2013-09-15 2014-02-14
KATE CORCORAN
 Director 2013-06-12 2013-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RAJKUMAR INVEST UP LIMITED Director 2018-01-09 CURRENT 2014-10-14 Active
DANIEL RAJKUMAR INVEST UP NOMINEES LIMITED Director 2018-01-09 CURRENT 2015-03-03 Active
DANIEL RAJKUMAR FINTECH NORTH LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DANIEL RAJKUMAR DAN.IE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
DANIEL RAJKUMAR AMEURI LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DANIEL RAJKUMAR REBUILDINGSOCIETY.COM LTD Director 2011-12-16 CURRENT 2011-12-16 Active
DANIEL RAJKUMAR WEB TRANSLATIONS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-0716/05/23 STATEMENT OF CAPITAL GBP 796.7
2023-05-24Memorandum articles filed
2023-05-18Statement of company's objects
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-27CH02Director's details changed for White Label Crowdfunding Limited on 2022-10-26
2022-10-27PSC05Change of details for White Label Crowdfunding Limited as a person with significant control on 2022-10-26
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-24CH01Director's details changed for Mr Daniel Rajkumar on 2021-10-01
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-27PSC05Change of details for White Label Crowdfunding Limited as a person with significant control on 2020-10-11
2020-10-27CH02Director's details changed for White Label Crowdfunding Limited on 2020-10-11
2020-10-27CH01Director's details changed for Mr Daniel Rajkumar on 2020-10-27
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Round Foundry Media Centre Foundry Street Leeds LS11 5QP England
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE England
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BRADBURY
2018-05-01DISS40Compulsory strike-off action has been discontinued
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-09AP01DIRECTOR APPOINTED MR DANIEL RAJKUMAR
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 709
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-21PSC09Withdrawal of a person with significant control statement on 2017-09-21
2017-09-20TM02Termination of appointment of David John White on 2017-09-20
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2017-09-20PSC02Notification of White Label Crowdfunding Limited as a person with significant control on 2016-06-06
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Wework Old St Corsham Street London N1 6DR England
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKETT
2017-03-02AP02Appointment of White Label Crowdfunding Limited as director on 2017-01-31
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-07SH19Statement of capital on 2016-11-07 GBP 702.163
2016-11-07CAP-SSSolvency Statement dated 28/09/16
2016-11-07RES13Resolutions passed:
  • Repayment/consolidation 12/10/2016
  • Resolution of reduction in issued share capital
2016-11-07RES06REDUCE ISSUED CAPITAL 12/10/2016
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 709.3
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 709.2
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 709.1
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 709
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.9
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.8
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.7
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.6
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.5
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.4
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.3
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.2
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708.1
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 708
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.9
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.8
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.6
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.7
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.5
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.4
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.3
2016-10-27SH0112/10/16 STATEMENT OF CAPITAL GBP 707.2
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 707.1
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 707
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.9
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.9
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.7
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.6
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.4
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.5
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.3
2016-10-25SH0112/10/16 STATEMENT OF CAPITAL GBP 706.2
2016-10-24SH0112/10/16 STATEMENT OF CAPITAL GBP 706.1
2016-10-24SH0112/10/16 STATEMENT OF CAPITAL GBP 703.9
2016-09-21AP03SECRETARY APPOINTED MR DAVID JOHN WHITE
2016-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRADBURY / 20/09/2016
2016-09-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK WOLF
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANVILLE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILBY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKETT
2016-05-05AP01DIRECTOR APPOINTED JAMES TUCKETT
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAI
2016-05-05SH0104/05/16 STATEMENT OF CAPITAL GBP 841.898
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 662.114
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 662.114
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 641.981
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 661.351
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 650.09
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 646.486
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 639.729
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 628.22
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 621.789
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 610.528
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 628.468
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 609.945
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 622.589
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 622.589
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 609.461
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 609.911
2015-12-08SH0107/12/15 STATEMENT OF CAPITAL GBP 609.686
2015-11-26AP01DIRECTOR APPOINTED MR JAMES PAUL RAI
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2015-11-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG
2015-11-03AR0130/10/15 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 608.785
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 608.785
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 600.972
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 593.159
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 590.984
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 591.159
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 575.358
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 567.545
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 559.732
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 559.532
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 583.171
2015-07-29SH0128/07/15 STATEMENT OF CAPITAL GBP 551.719
2015-05-05SH0125/03/15 STATEMENT OF CAPITAL GBP 551.364
2015-05-05SH0125/03/15 STATEMENT OF CAPITAL GBP 551.272
2015-05-05SH0101/11/14 STATEMENT OF CAPITAL GBP 550.625
2015-04-16SH0115/04/15 STATEMENT OF CAPITAL GBP 542.125
2015-04-14SH0125/03/15 STATEMENT OF CAPITAL GBP 542.12
2015-04-14SH0125/03/15 STATEMENT OF CAPITAL GBP 541.876
2015-04-14SH0125/03/15 STATEMENT OF CAPITAL GBP 541.179
2015-04-14SH0125/03/15 STATEMENT OF CAPITAL GBP 540.656
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 537.171
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 535.652
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 536.698
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 532.402
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 521.213
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 528.916
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 527.173
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 501.729
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 533.657
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 520.69
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 530.659
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 515.883
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 502.252
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 519.993
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 516.683
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 506.028
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 496.994
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 498.737
2015-03-31SH0117/03/15 STATEMENT OF CAPITAL GBP 493.259
2015-03-31SH0117/03/15 STATEMENT OF CAPITAL GBP 493.509
2015-03-31SH0125/03/15 STATEMENT OF CAPITAL GBP 500.684
2015-03-31SH0117/03/15 STATEMENT OF CAPITAL GBP 492.791
2015-03-31SH0117/03/15 STATEMENT OF CAPITAL GBP 493.14
2015-03-31SH0117/03/15 STATEMENT OF CAPITAL GBP 489.306
2015-03-30SH0101/11/14 STATEMENT OF CAPITAL GBP 487.563
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ST LEGER GRANVILLE / 10/03/2015
2015-03-02AR0130/10/14 FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR JAMES DEAN MILBY
2015-03-02SH0118/09/14 STATEMENT OF CAPITAL GBP 457.32
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 389.587
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 391.254
2015-03-02SH0117/09/14 STATEMENT OF CAPITAL GBP 479.23
2015-03-02SH0118/09/14 STATEMENT OF CAPITAL GBP 479.23
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK WOLF / 28/02/2015
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 390.276
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 354.613
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 337.908
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 380.298
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 336.425
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 335.139
2015-03-02SH0123/07/14 STATEMENT OF CAPITAL GBP 330.869
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2014-10-20AP01DIRECTOR APPOINTED MR HENRY DOE
2014-10-20AP01DIRECTOR APPOINTED MR DAVE WHITE
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE-KING
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1 NORTH LODGE SOUTH HORRINGTON VILLAGE WELLS SOMERSET BA5 3DZ ENGLAND
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-02RES01ADOPT ARTICLES 30/07/2014
2014-07-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES TUCKETT
2014-07-24AP03SECRETARY APPOINTED MR DAVE WHITE
2014-07-24AP01DIRECTOR APPOINTED MR DAVE WHITE
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O THE BRISTOL SETSQUARED CENTRE, ENGINE SHED STATION APPROACH TEMPLE MEADS BRISTOL BS1 6QH UNITED KINGDOM
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK WOLF / 25/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ST LEGER GRANVILLE / 25/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURBIDGE-KING / 25/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUCKETT / 25/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRADBURY / 25/06/2014
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM WALLACE
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK WOLF / 06/05/2014
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O THE BRISTOL SETSQUARED CENTRE, ENGINE SHED STATION APPROACH TEMPLE MEADS BRISTOL BS1 6QH
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALLACE / 06/05/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ST LEGER GRANVILLE / 06/05/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURBIDGE-KING / 06/05/2014
2014-03-06AP01DIRECTOR APPOINTED MR TOM WALLACE
2014-03-06AP01DIRECTOR APPOINTED MR JOHN BURBIDGE-KING
2014-03-06AP01DIRECTOR APPOINTED MR GEORGE ST LEGER GRANVILLE
2014-03-06AP01DIRECTOR APPOINTED MR DOMINIK WOLF
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK WOLF
2014-03-05AP01DIRECTOR APPOINTED MR DOMINIK WOLF
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-29AR0130/10/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUCKETT / 29/11/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRADBURY / 29/11/2013
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE CORCORAN
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O H M WILLIAMS CHATERED ACCOUNTANTS VALLEY HOUSE, 53 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF ENGLAND
2013-09-15AP01DIRECTOR APPOINTED MR CHRIS BRADBURY
2013-09-15AP01DIRECTOR APPOINTED MR JAMES SCOTT CAMERON
2013-09-06ANNOTATIONClarification
2013-09-06RP04SECOND FILING FOR FORM AP01
2013-06-25AP01DIRECTOR APPOINTED KATE CORCORAN
2013-06-07RES15CHANGE OF NAME 06/06/2013
2013-06-07CERTNMCOMPANY NAME CHANGED UP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/06/13
2013-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-13AA01CURRSHO FROM 31/10/2013 TO 30/04/2013
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UP INVESTMENTS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UP INVESTMENTS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UP INVESTMENTS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UP INVESTMENTS HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of UP INVESTMENTS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UP INVESTMENTS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of UP INVESTMENTS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UP INVESTMENTS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as UP INVESTMENTS HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UP INVESTMENTS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UP INVESTMENTS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UP INVESTMENTS HOLDINGS (UK) LIMITED any grants or awards.
Ownership
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