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Upp (Kent Turing) Holdings Limited
08570105
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1ST FLOOR, LONDON, EC4R 9AB
Incorporated 14/06/2013
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Matthew John Burton
director · Since 16/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 45 other boards
Mr Simon Anthony Boorne
director · Since 29/04/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 65 other boards
Mr Mark Christopher Bamford
director · Since 03/10/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 50
Also on 50 other boards
Persons with Significant Control
Upp Group Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, 12, Arthur Street, London, EC4R 9AB
Reg: 06218832 · Registrar Of Companies England And Wales · Private Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
UPP GROUP LIMITED
Created 14/10/2013Registered 23/10/2013
Charge
outstanding
PENSION INSURANCE CORPORATION LIMITED (AS SECURITY TRUSTEE)
Created 14/10/2013Registered 18/10/2013