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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.
Watch Company
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 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about UP4 Holdings Limited
Contact
Address
Spring Park
Westwells Road
Corsham
Wiltshire
SN13 9GB
United Kingdom
Same address since
incorporation
Companies in SN13 9GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Dr Perminder Tony Singh
Secretary • Secretary • Secretary • Secretary
Mr Andrew John Pettit
Director • British • Lives in UK • Born in Mar 1968
Mr Ian Stuart Perryment
Director • British • Lives in England • Born in Nov 1972
Mr Huw Thomas Owen
Director • British • Lives in UK • Born in Jan 1963
Mr Andrew David Garvin
Director • British • Lives in UK • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ARK Estates 1 Limited
Derek McDonald, Mr Robert Peter Silvester, and 5 more are mutual people.
Active
ARK UP3 Limited
Derek McDonald, Mr Robert Peter Silvester, and 5 more are mutual people.
Active
UP1 Holdings Limited
Derek McDonald, Mr Robert Peter Silvester, and 5 more are mutual people.
Active
ARK A9 GP Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
ARK Estates 3 Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
ARK Estates 4 Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
ARK Europe Holdings Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
ARK UP4 Limited
Derek McDonald, Mr Robert Peter Silvester, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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