UPSILON BETA INVESTMENT LTD - CONGLETON
| Company Profile | Company Filings |
Overview
UPSILON BETA INVESTMENT LTD is a Private Limited Company from CONGLETON UNITED KINGDOM and has the status: Active.
UPSILON BETA INVESTMENT LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07996938. The accounts status is DORMANT and accounts are next due on 20/06/2025.
UPSILON BETA INVESTMENT LTD was incorporated 12 years ago on 20/03/2012 and has the registered number: 07996938. The accounts status is DORMANT and accounts are next due on 20/06/2025.
UPSILON BETA INVESTMENT LTD - CONGLETON
This company is listed in the following categories:
20110 - Manufacture of industrial gases
20110 - Manufacture of industrial gases
46900 - Non-specialised wholesale trade
66300 - Fund management activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 20 / 9 | 20/09/2023 | 20/06/2025 |
Registered Office
GROSVENOR HOUSE. 3
CONGLETON
CHESHIRE
CW12 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHADY TAWFIK | Dec 1978 | Egyptian | Director | 2012-03-20 | CURRENT |
| MISS MARIA MANUELA SOUSA DA CRUZ DINIZ | Aug 1949 | Portuguese | Director | 2012-04-11 UNTIL 2012-04-13 | RESIGNED |
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2012-03-20 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Honorable Shady Tawfik | 2017-03-14 | 12/1978 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2023-09-23 | 20-09-2023 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2022-10-11 | 20-09-2022 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2021-09-23 | 20-09-2021 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2020-09-23 | 22-09-2020 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2019-10-03 | 20-09-2019 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2018-09-22 | 20-09-2018 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2017-10-04 | 20-09-2017 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2016-09-22 | 21-09-2016 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2015-09-22 | 20-09-2015 | £100 equity |
| Dormant Company Accounts - UPSILON BETA INVESTMENT LTD | 2014-11-05 | 20-09-2014 | £100 equity |