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UPS Holdco Limited

UPS Holdco Limited is an active company incorporated on 13 December 2019 with the registered office located in Waterlooville, Hampshire. UPS Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363303
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 The Briars
Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 17 Mar 2023 (2 years 8 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Matthew James Fullbrook
Director • British • Lives in UK • Born in Sep 1989
Jonathan Peter Fullbrook
Director • British • Lives in UK • Born in Sep 1984
Mr Jonathan Peter Fullbrook
PSC • British • Lives in UK • Born in Sep 1984
Mr Matthew James Fullbrook
PSC • British • Lives in UK • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Packing Specialists Limited
Jonathan Peter Fullbrook and Matthew James Fullbrook are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£2.12M
Same as previous period
Total Liabilities
£0
Decreased by £675.01K (-100%)
Net Assets
£2.12M
Increased by £675.01K (+47%)
Debt Ratio (%)
0%
Decreased by 31.92% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mark Charles Fullbrook (PSC) Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Cessation of Mark Charles Fullbrook as a person with significant control on 24 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 17 March 2023
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2022
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Repayment History
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