UPSTREAM HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
UPSTREAM HOLDINGS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
UPSTREAM HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616020. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
UPSTREAM HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616020. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
UPSTREAM HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAW GIBBS LIMITED | Corporate Secretary | 2019-03-11 | CURRENT | ||
NIALL WILLIAM DOUGLAS | Nov 1974 | British | Director | 2020-03-31 | CURRENT |
MR GAVIN FAIRLIE DOUGLAS | Apr 1972 | British | Director | 2005-11-08 | CURRENT |
PEARSON BUCHHOLZ LIMITED | Corporate Secretary | 2015-08-25 UNTIL 2019-03-10 | RESIGNED | ||
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED |
THOMAS MARTIN SPARKE | Dec 1953 | British | Secretary | 2005-11-08 UNTIL 2015-08-25 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2005-11-08 UNTIL 2005-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Niall William Douglas | 2020-03-31 | 11/1974 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Fairlie Douglas | 2016-04-06 | 4/1972 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2023-08-30 | 29-11-2022 | £1,130 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2022-11-18 | 30-11-2021 | £-3,857 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2022-02-10 | 30-11-2020 | £-13,984 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2020-05-12 | 30-11-2019 | £1 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2018-12-18 | 30-11-2018 | £1 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2018-05-17 | 30-11-2017 | £1 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2017-05-26 | 30-11-2016 | £1 Cash £1 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2016-05-20 | 30-11-2015 | £1 Cash £1 equity |
UPSTREAM_HOLDINGS_LIMITED - Accounts | 2015-08-26 | 30-11-2014 | £1 Cash £1 equity |
Abbreviated Company Accounts - UPSTREAM HOLDINGS LIMITED | 2014-09-02 | 30-11-2013 | £1 Cash £1 equity |