Upperton Holdings Limited
- Company number
- 03838601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1999
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANBURY, Clementine Isabella Buchanan | Director | 15 Jul 2023 | |
| HANBURY, Elizabeth Evelyn Huger | Director | 6 Dec 2011 | |
| HANBURY, George Snowden | Director | 1 Nov 2010 | |
| HANBURY, Nigel John | Director | 9 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Hanbury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | |
| Mr Nigel John Hanbury | Ownership Of Shares 75 To 100 Percent | 9 Sep 2016 | 20 Feb 2026 |
Accounts
Connections
Controls
- Hanbury Trading Limited (03842379)
- Hill Ash Cm Limited (15961442)
Directors’ other companies
- HANBURY, George Snowden - Director at JSH Norwich Limited
- HANBURY, George Snowden - Director at JSH Propco Limited
- HANBURY, Nigel John - Director at Hanbury Trading Limited
- HANBURY, Nigel John - Director at Helios Underwriting PLC
- HANBURY, Nigel John - Director at ALM Limited
- HANBURY, Nigel John - Director at South Downs Secure Limited
Companies at the same address
- Hanbury Trading Limited (03842379)
- Pooks Investments Limited (15808062)