Up And Under Group Limited
05435793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
06/04/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 26/04/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 4 other boards
director · Since 20/12/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 91 other boards
director · Since 20/12/2017
DIVISIONAL DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 54 other boards
secretary · Since 12/08/2019
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 12/08/2019
Former
corporate nominee director · Resigned 26/04/2005
corporate nominee secretary · Resigned 26/04/2005
director · Resigned 05/12/2005
secretary · Resigned 31/07/2011
director · Resigned 19/10/2012
director · Resigned 19/12/2018
secretary · Resigned 12/08/2019
director · Resigned 28/02/2022
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Companies House · Private Limited Company
Notified 20/12/2017
Former PSCs
Mr Simon Enderby
Ceased 20/12/2017
Mr Andrew Thomas Fewtrell
Ceased 20/12/2017
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Change History
Active
Private Limited Company
SPRING LODGE CHESTER ROAD
FRODSHAM