Ups (Uk Holding) Limited

04958150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 10/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Daniel Carrera Garcia

director · Since 01/03/2021

PRESIDENT EUROPE - UPS

SPANISH · NETHERLANDS · Age 54

Also on 3 other boards

Mr Peter Kingsley Dunstan

secretary · Since 01/02/2022

Also on 5 other boards

Mr Peter Kingsley Dunstan

director · Since 01/02/2022

DIRECTOR OF FINANCE

BRITISH · GERMANY · Age 56

Also on 5 other boards

Mr Markus Kessler

director · Since 01/03/2024

MANAGING DIRECTOR

GERMAN · SWITZERLAND · Age 49

Also on 3 other boards

Mr Andrew Sleiman

director · Since 01/11/2025

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 8 other boards

Persons with Significant Control

United Parcel Service, Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington

Reg: 3070406 8100 100491576 · Delaware, Usa · Corporate

Notified 06/04/2016