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Upton Group Holdings Limited

16686711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Vivars Vivars Way, Canal Road, Selby, YO8 8BE
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last:

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fergus Ross Macdonald

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Tracy Jane Macdonald

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Janet Upton

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Fergus Ross Macdonald

director · Since 01/09/2025

British · England · Age 58

Tracy Jane Macdonald

director · Since 01/09/2025

British · England · Age 62

Janet Upton

director · Since 01/09/2025

British · England · Age 82

Persons with Significant Control

Mr Fergus Ross Macdonald

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

The Vivars, Vivars Way, Selby, YO8 8BE

Notified 01/09/2025

Mrs Tracy Jane Macdonald

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

The Vivars, Vivars Way, Selby, YO8 8BE

Notified 22/01/2026

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → The Vivars Vivars Way
2026-08-23

THE VIVARS VIVARS WAY

post town → Selby
2026-08-23

SELBY

officer appointed → MACDONALD, Fergus Ross
2026-08-23
officer appointed → MACDONALD, Tracy Jane
2026-08-23
officer appointed → UPTON, Janet
2026-08-23