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UP4 Holdings Limited

UP4 Holdings Limited is an active company incorporated on 7 June 2023 with the registered office located in Corsham, Wiltshire. UP4 Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14919643
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 7 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Spring Park
Westwells Road
Corsham
Wiltshire
SN13 9GB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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ARK UP4 Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£159.37K
Total Liabilities
£0
Net Assets
£159.37K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Perminder Tony Singh Resigned
2 Years Ago on 4 Sep 2023
Dr Perminder Tony Singh Appointed
2 Years Ago on 4 Sep 2023
Ian Stuart Perryment Resigned
2 Years Ago on 4 Sep 2023
Mr Robert Peter Silvester Appointed
2 Years Ago on 4 Sep 2023
Mr Andrew David Garvin Appointed
2 Years Ago on 4 Sep 2023
Mr Ian Stuart Perryment Appointed
2 Years Ago on 4 Sep 2023
Incorporated
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 7 Jun 2024
Resolutions
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023
Submitted on 4 Sep 2023
Appointment of Mr Andrew David Garvin as a director on 4 September 2023
Submitted on 4 Sep 2023
Appointment of Mr Robert Peter Silvester as a director on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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