UP INVESTMENTS HOLDINGS (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

UP INVESTMENTS HOLDINGS (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
UP INVESTMENTS HOLDINGS (UK) LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273962. The accounts status is DORMANT and accounts are next due on 30/04/2024.

UP INVESTMENTS HOLDINGS (UK) LIMITED - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

10-12 EAST PARADE
LEEDS
LS1 2BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UP INVESTMENTS LIMITED (until 07/06/2013)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITE LABEL CROWDFUNDING LIMITED Corporate Director 2017-01-31 CURRENT
MR DANIEL RAJKUMAR Nov 1980 British Director 2018-01-09 CURRENT
MR JAMES TUCKETT Aug 1987 British Director 2012-10-30 UNTIL 2016-05-05 RESIGNED
MR JAMES TUCKETT Secretary 2012-10-30 UNTIL 2014-07-23 RESIGNED
MR DAVID JOHN WHITE Secretary 2016-09-20 UNTIL 2017-09-20 RESIGNED
MR DAVID JOHN WHITE Secretary 2014-07-23 UNTIL 2015-11-20 RESIGNED
MR JAMES DEAN MILBY Sep 1950 British Director 2014-09-18 UNTIL 2016-07-01 RESIGNED
MR DOMINIK WOLF Aug 1987 British Director 2014-03-03 UNTIL 2014-03-03 RESIGNED
MR DAVID JOHN WHITE Sep 1955 British Director 2014-06-17 UNTIL 2015-11-20 RESIGNED
MR DAVID JOHN WHITE Sep 1955 British Director 2014-07-23 UNTIL 2014-07-23 RESIGNED
MR TOM RICHARD WALLACE May 1981 British Director 2014-03-03 UNTIL 2014-05-06 RESIGNED
MR DOMINIK WOLF Jul 1984 British Director 2014-03-03 UNTIL 2016-07-21 RESIGNED
JAMES TUCKETT Aug 1987 British Director 2016-05-05 UNTIL 2016-10-31 RESIGNED
MR JAMES PAUL RAI Oct 1983 British Director 2015-11-26 UNTIL 2016-05-05 RESIGNED
MR HENRY DOE Feb 1988 British Director 2014-06-17 UNTIL 2014-10-30 RESIGNED
MR GEORGE ST LEGER GRANVILLE Jul 1960 British Director 2014-03-03 UNTIL 2016-07-01 RESIGNED
CARY ALLEN DEPEL Oct 1963 British Director 2016-02-01 UNTIL 2016-06-21 RESIGNED
KATE CORCORAN May 1977 British Director 2013-06-12 UNTIL 2013-10-09 RESIGNED
MR JAMES SCOTT CAMERON Oct 1986 British Director 2013-09-15 UNTIL 2014-02-14 RESIGNED
MR JOHN BURBIDGE-KING May 1946 British Director 2014-03-03 UNTIL 2014-09-28 RESIGNED
MR PHILIP EDWARD BRUCE Aug 1954 British Director 2014-09-18 UNTIL 2016-07-01 RESIGNED
MR CHRIS BRADBURY Jul 1988 British Director 2013-09-15 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Label Crowdfunding Limited 2016-06-06 Leeds   Ownership of shares 75 to 100 percent

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PUGNAX FX CAPITAL LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UP INVESTMENTS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 63120 - Web portals
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Free Reports Available

Report Date Filed Date of Report Assets
Up Investments Holdings (UK) Limited 2024-04-17 30-04-2023 £1,053,682 equity
Up Investments Holdings (UK) Limited 2022-11-02 30-04-2022 £1,055,238 equity
Up Investments Holdings (UK) Limited 2022-04-30 30-04-2021 £1,055,238 equity
UP Investments Holdings (UK) Limited - Accounts 2021-05-04 30-04-2020 £1,055,238 equity
UP Investments Holdings (UK) Limited - Accounts 2020-02-29 30-04-2019 £1,055,238 equity
UP Investments Holdings (UK) Limited - Accounts 2019-01-31 30-04-2018 £1,055,238 equity
UP Investments Holdings (UK) Limited - Accounts 2018-05-01 30-04-2017 £1,055,238 equity
UP Investments Holdings (UK) Limited - Accounts 2016-09-06 30-04-2016 £86,824 Cash £836,189 equity
Abbreviated Company Accounts - UP INVESTMENTS HOLDINGS (UK) LIMITED 2016-02-02 30-04-2015 £23,704 Cash £419,052 equity
Micro-entity Accounts - UP INVESTMENTS HOLDINGS (UK) LIMITED 2015-01-31 30-04-2014 £94,127 equity

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