UAP GROUP LIMITED - BURY


Company Profile Company Filings

Overview

UAP GROUP LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
UAP GROUP LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11495836. The accounts status is GROUP and accounts are next due on 31/01/2024.

UAP GROUP LIMITED - BURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

ORBITAL 60 ORBITAL 60
BURY
BL9 9UE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORLANDO TOPCO LIMITED (until 26/11/2018)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM PURKIS Aug 1982 British Director 2018-08-23 CURRENT
MR DAVID PETER PEARSON Jan 1955 British Director 2018-10-02 CURRENT
ADAM KENNETH LUMLEY Jan 1968 British Director 2023-09-21 CURRENT
MR DAVID LESLIE JENNINGS Apr 1960 British Director 2018-08-21 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2018-08-23 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-08-02 UNTIL 2018-08-21 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-08-02 UNTIL 2018-08-21 RESIGNED
MRS BONNIE HODSON Apr 1980 British Director 2018-10-18 UNTIL 2023-07-28 RESIGNED
MRS BONNIE JANE HODSON Secretary 2019-05-03 UNTIL 2023-07-28 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2018-08-02 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Uk Regional Buyout I Gp Llp 2018-08-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrd David Leslie Jennings 2018-08-21 4/1960 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2018-08-02 - 2018-08-21 Birmingham   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

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UAP LIMITED BURY ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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PROJECT BULLSEYE TOPCO LIMITED BURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BULLSEYE BIDCO LIMITED BURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAHER LONDON LTD BURY ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
UAP HOLDINGS LIMITED BURY ENGLAND Active FULL 74990 - Non-trading company
UAP SERVICES LIMITED BURY UNITED KINGDOM Active FULL 74990 - Non-trading company