# Upper House Holdings Limited

## Details

- **Company number:** [04349572](https://find-and-update.company-information.service.gov.uk/company/04349572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2002
- **Registered office:** UPPER HOUSE FARM, MORETON-ON-LUGG, HEREFORD, HR4 8AH
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | 0 |
| 31 Dec 2023 | £1,100 | 2 |
| 31 Dec 2021 | £1,100 | 2 |
| 31 Dec 2020 | £1,100 | 2 |
| 31 Dec 2019 | £1,100 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2014 | - | - |




## Controls

- [Upper House Farm Limited](/company/05030285) (05030285)



## Directors' other companies

- [PERKINS, Francis Stuart Henry](/person/7549374) - director at [Upper House Properties Limited](/company/05776839)



## Companies at the same address

- [Upper House Farm Limited](/company/05030285) (05030285)
- [Upper House Properties Limited](/company/05776839) (05776839)