Upham Group Limited

07837768

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD BAKEHOUSE, ASCOT, SL5 7HL

Incorporated 07/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr John Moore Mcmillan

director · Since 07/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Hugh Jackson

secretary · Since 14/12/2011

Also on 48 other boards

Mr David James Butcher

director · Since 12/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Hugh Jackson

director · Since 25/02/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Mr Thomas Kevin Todd

director · Since 15/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Ian Richard Dunstall

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Murray Craig Jacklin

director · Since 13/04/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Charges1 outstanding

Charge

outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 31/01/2025Registered 31/01/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 24/10/2016Satisfied 04/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2015Registered 24/12/2015Satisfied 10/02/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2015Registered 28/04/2015Satisfied 10/02/2017