OpenCompanies

C.J. Upton Holdings Ltd

Company number
03392357
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1997
Nature of business
Activities of head offices
Corporate group
Uptonsteel Holdings Limited (3 companies)

Registered office

21 Shaw Lane
Markfield
Leicester
LE67 9PU

Control

NameNature of controlNotifiedCeased
Megan Pirt Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Nov 2019 30 Nov 2021
Ann Lee Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Nov 2019 30 Nov 2021
Mrs Linda Kristin Upton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 Aug 2016 30 Nov 2021
C. J. Upton Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2022 22 Dec 2022
Mr James Morten Timothy Upton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021 22 Dec 2022
C. J. Upton (Demergeco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2022 19 Dec 2025
Uptonsteel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2025

Accounts

Connections

Owned by

C.J. Upton Holdings Ltd → Uptonsteel Holdings Limited

Data