Uplands Retail Holdings Limited

11204379

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 BROOK OFFICE PARK, BRISTOL, BS16 7FL

Incorporated 14/02/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Michael Barker

director · Since 14/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Alastair James Shiner

director · Since 17/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Martin James Hall

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Jack Rake

director · Since 11/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Urh Limited

75–100% shares

75–100% votes

Appoint directors

9, Brook Office Park, Bristol, BS16 7FL

Reg: 15927040 · Companies House · Private Company Limited By Shares

Notified 01/10/2024

Former PSCs

Mr Michael Barker

Ceased 01/10/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/06/2018Registered 14/06/2018