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Upp Bond 1 Holdings Limited First floor 12 arthur street, London, EC4R 9AB

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UPP BOND 1 HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 08253967. UPP BOND 1 HOLDINGS LIMITED was incorporated on 15 October 2012 with a registered office address based in London. UPP BOND 1 HOLDINGS LIMITED has been operating for 11 year(s) and 7 month(s). According to the latest confirmation statement submitted on 15 October 2023, there is currently 10 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Upp Bond 1 Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 October 2023 (7 months ago)

Next confirmation dated 15 October 2024

Due by 29 October 2024 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 August 2023 (9 months ago)

Accounts type was Group

Next accounts dated 31 August 2024

Due by 31 May 2025

Company No.

08253967

Private Limited Company with Share Capital

Incorporation

15 October 2012

Incorporated 11 year(s) and 7 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

First Floor 12 Arthur Street
London
EC4R 9AB

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Intertrust Directors 1 Limited
Appointed on: 15 /02 /2013 - British

ACTIVE

Mr Henry - Barnaby Gervaise - Jones
Appointed on: 01 /01 /2019 - Accountant British

ACTIVE

Ms Elaine Ruth Hewitt
Appointed on: 07 /04 /2020 - Chief Executive Officer British

ACTIVE

Mr Henry Barnaby Gervaise-Jones
Appointed on: 01 /01 /2019 - Accountant British

ACTIVE

Mr Simon Anthony Boorne
Appointed on: 29 /04 /2022 - Investment Director British

ACTIVE

Mr Mark Christopher Bamford
Appointed on: 03 /10 /2022 - Chief Finance Officer British

File for this company

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Financials

Year Ended

Aug 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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