UP INVESTMENTS HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
UP INVESTMENTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
08273962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/10/2012
(12years old)
WEBSITE
whitelabelcrowd.fund
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/10/2012
07/06/2013
UP INVESTMENTS LIMITED
LEEDS
LS1 2BH
Telephone: 02071930441
TPS: No
10-12 East Parade
LEEDS
LS1 2BH
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 |
|---|---|---|
| WHITE LABEL CROWDFUNDING LIMITED | Active - Accounts Filed | View Report |
| UP INVESTMENTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| INVEST UP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UP INVESTMENTS HOLDINGS (UK) 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 UP INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UP INVESTMENTS HOLDINGS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2013 - Present (11 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WHITE LABEL CROWDFUNDING LIMITED 31/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/10/2012 - 05/05/2016 (3 years and 6 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/10/2012 - 23/07/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE LABEL CROWDFUNDING LIMITED | Active - Accounts Filed | View Report |
| FINTECH NORTH LIMITED | Active - Accounts Filed | View Report |
| UP INVESTMENTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| INVEST UP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 18/02/2020 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Chris Bradbury (918131634) has left the board |
| 03/05/2018 | New Accounts filed |
| 18/01/2018 | Daniel Rajkumar (924181364) has left the board |
| 18/01/2018 | New Board Member Daniel Rajkumar (909121718) Appointed |
| 11/01/2018 | New Board Member Daniel Rajkumar (924181364) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | David John White (921461874) has left the board |
| 04/04/2017 | Change in Reg. Office |
| 06/03/2017 | James Tuckett (920784704) has left the board |
| 06/03/2017 | New Board Member WHITE LABEL CROWDFUNDING LIMITED (922593164) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/09/2016 | New Company Secretary David John White (921461874) Appointed |
| 22/09/2016 | New Accounts filed |
| 25/07/2016 | Dominik Wolf (918259723) has left the board |
| 05/07/2016 | Philip Edward Bruce (906960718) has left the board |
| 05/07/2016 | George St Leger Granville (914186544) has left the board |
| 05/07/2016 | James Dean Milby (919545845) has left the board |
| 23/06/2016 | Cary Allen Depel (906252890) has left the board |
| 09/05/2016 | New Board Member James Tuckett (920784704) Appointed |
| 09/05/2016 | James Paul Rai (920287626) has left the board |
| 09/05/2016 | James Tuckett (917326069) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Cary Allen Depel (906252890) Appointed |
| 10/02/2016 | Cary Depel (920471064) has left the board |
| 10/02/2016 | New Board Member Cary Allen Depel (906252890) Appointed |
| 10/02/2016 | Cary Depel (920471064) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Cary Depel (920471064) Appointed |
| 03/02/2016 | New Board Member Cary Depel (920471064) Appointed |
| 30/11/2015 | New Board Member James Paul Rai (920287626) Appointed |
| 24/11/2015 | David John White (918961400) has left the board |
| 24/11/2015 | David John White (908275106) has left the board |
| 12/11/2015 | Change in Reg. Office |
| 07/11/2015 | New Annual Return filed |
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