UPHAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UPHAM GROUP LIMITED
COMPANY NUMBER
07837768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/11/2011
(13 years and 1 months old)
WEBSITE
http://www.uphaminns.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2015
22/11/2018
UPHAM GROUP PLC
View all previous names
BERKSHIRE
SL5 7HL
Telephone: 01489861383
TPS: No
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
Telephone: 861383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UPHAM PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2011 - Present (13 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
14/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2012 - Present (12 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2012 - Present (12 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 14 Past: 78 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UPHAM PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Murray Craig Jacklin (929539959) Appointed |
| 12/01/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Ian Richard Dunstall (918595736) Appointed |
| 07/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Thomas Kevin Todd (922229155) Appointed |
| 26/06/2019 | Christopher Michael Gerald Phillips (901330901) has left the board |
| 11/02/2019 | Charles Anthony Good (900684841) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Robert Edward Harris (919441765) Appointed |
| 13/12/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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