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Upsilon Midco Limited
09913716
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TOTTLE BAKERY DUNSIL DRIVE, NOTTINGHAM, NG2 1LU
Incorporated 11/12/2015
Compliance
Last accounts
28/12/2024
full
Next accounts due
28/12/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas Peter Field
director · Since 14/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 22 other boards
Mr Thomas David Riley
director · Since 14/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 36 other boards
Persons with Significant Control
Upsilon Topco Limited
75–100% shares
75–100% votes
Appoint directors
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 09913581 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC (COMPANY NUMBER: 00489604)
Created 07/07/2016Registered 12/07/2016Satisfied 24/07/2025
Charge
satisfied
KEITH FOREMAN (IN HIS CAPACITY AS SECURITY TRUSTEE)
Created 23/03/2016Registered 05/04/2016Satisfied 24/07/2025
Charge
satisfied
ZARA HOLDINGS S.A.R.L.
Created 23/03/2016Registered 29/03/2016Satisfied 03/01/2024
Charge
satisfied
UPSILON TOPCO LIMITED
Created 23/03/2016Registered 29/03/2016Satisfied 24/07/2025