OpenCompanies

Upper House Holdings Limited

Company number
04349572
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2002
Nature of business
Dormant Company

Registered office

Upper House Farm
Moreton-On-Lugg
Hereford
HR4 8AH

Previous names

  • Nick Elsmore Rallying Limited (until 4 Apr 2002)
  • Green Rumble Limited (until 5 Mar 2002)
  • NIK Elsmore Rallying Limited (until 2 Feb 2009)

Officers

NameRoleAppointedResigned
PERKINS, Julia Margaret Director 15 Apr 2020
PERKINS, Francis Stuart Henry Director 2 Feb 2009
PERKINS, Jacqueline Victoria Director 2 Feb 2009 31 Dec 2018
ME SECRETARIES LIMITED Corporate-Secretary 1 Apr 2003 5 Jul 2010
ELSMORE, Nik Director 5 Apr 2002 2 Feb 2009
VENTURE NOMINEES (2) LIMITED Corporate-Director 9 Jan 2002 12 Jan 2004
ME SECRETARIES LIMITED Corporate-Secretary 18 Nov 2002 17 Dec 2002
VENTURE NOMINEES (1) LIMITED Corporate-Secretary 9 Jan 2002 9 Jan 2002

Control

NameNature of controlNotifiedCeased
Mr Francis Stuart Henry Perkins Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mrs Jacqueline Victoria Perkins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 May 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 0
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant £1,100 2
31 Dec 2022 - -
31 Dec 2021 Dormant £1,100 2
31 Dec 2020 Dormant £1,100 2
31 Dec 2019 Dormant £1,100 2
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data