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UPL Holdings Ltd

UPL Holdings Ltd is an active company incorporated on 13 June 2017 with the registered office located in Swaffham, Norfolk. UPL Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10816589
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Turbine Way
Ecotech Business Park
Swaffham
Norfolk
PE37 7XD
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1952
Director • Financial Analyst • British • Lives in Scotland • Born in Nov 1982
Director • Managing Director • British • Lives in Scotland • Born in May 1981
Nadeem Ahmed Sarwar
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
UPL Real Estate Ltd
Dr Nadeem Ahmed Sarwar is a mutual person.
Active
PHLO Technologies Ltd
Dr Nadeem Ahmed Sarwar is a mutual person.
Active
Universal Pharmacy Ltd
Dr Nadeem Ahmed Sarwar, Nadiah Sarwar, and 1 more are mutual people.
In Administration
PHLO Telemedicine Ltd
Dr Nadeem Ahmed Sarwar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.87K
Same as previous period
Total Liabilities
-£234.73K
Same as previous period
Net Assets
£141
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Nadeem Ahmed Sarwar Resigned
10 Months Ago on 1 Nov 2024
Miss Nadiah Sarwar Appointed
10 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Naseem Sarwar Resigned
1 Year 6 Months Ago on 16 Feb 2024
Nadiah Sarwar Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Nadeem Ahmed Sarwar (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 15 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Mar 2025
Appointment of Miss Nadiah Sarwar as a director on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Nadeem Ahmed Sarwar as a director on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Nadiah Sarwar as a director on 16 February 2024
Submitted on 28 Sep 2024
Termination of appointment of Naseem Sarwar as a director on 16 February 2024
Submitted on 28 Sep 2024
Registration of charge 108165890003, created on 18 June 2024
Submitted on 5 Jul 2024
Satisfaction of charge 108165890001 in full
Submitted on 3 Jul 2024
Second filing to change the details of Nadeem Ahmed Sarwar as a director
Submitted on 16 Feb 2024
Second filing to change the details of Nadeem Ahmed Sarwar as a person with significant control
Submitted on 16 Feb 2024
Repayment History
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