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UPS (UK Holding) Limited

UPS (UK Holding) Limited is an active company incorporated on 10 November 2003 with the registered office located in Staines-upon-Thames, Surrey. UPS (UK Holding) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04958150
Private limited company
Age
22 years
Incorporated 10 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
Telephone
02079490190
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Germany • Born in Sep 1969
Director • Spanish • Lives in Netherlands • Born in Sep 1971
Director • German • Lives in Switzerland • Born in May 1977
Director • British • Lives in Belgium • Born in Oct 1964
United Parcel Service, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Air Couriers Of America Limited
Peter Raoul Stewardson, Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS Limited
Peter Raoul Stewardson, Daniel Carrera Garcia, and 2 more are mutual people.
Active
I-Parcel Limited
Peter Raoul Stewardson, Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS (UK) Limited
Peter Raoul Stewardson and Peter Kingsley Dunstan are mutual people.
Active
UPS Global Treasury Plc
Peter Raoul Stewardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£179M
Increased by £179M (%)
Employees
Unreported
Same as previous period
Total Assets
£202M
Increased by £4.94M (+3%)
Total Liabilities
-£11K
Decreased by £61.26M (-100%)
Net Assets
£201.99M
Increased by £66.2M (+49%)
Debt Ratio (%)
0%
Decreased by 31.09% (-100%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Markus Kessler Appointed
1 Year 8 Months Ago on 1 Mar 2024
Cosar Ufku Akaltan Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Cosar Ufku Akaltan Appointed
2 Years 1 Month Ago on 1 Oct 2023
Richard Stuart Fletcher Resigned
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Mr Peter Kingsley Dunstan Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Markus Kessler as a director on 1 March 2024
Submitted on 15 May 2024
Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
Submitted on 5 May 2023
Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
Submitted on 28 Apr 2023
Repayment History
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