UPS Holdco Limited
- Company number
- 12363303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLBROOK, Matthew James | Director | 13 Dec 2019 | |
| FULLBROOK, Jonathan Peter | Director | 13 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Peter Fullbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2019 | |
| Mr Matthew James Fullbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2019 | |
| Mark Charles Fullbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2019 | 24 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,115,010 | - |
| 31 Dec 2024 | £2,115,010 | - |
| 31 Dec 2023 | £1,440,000 | 0 |
| 31 Dec 2022 | £1,102,500 | 0 |
| 31 Dec 2021 | £400,009 | 0 |
| 31 Dec 2020 | £400,009 | 0 |
Connections
Controls
- Universal Packing Specialists Limited (01962097)
Registered address
354 companies are registered at this address - likely a registration agent.