UPP (SWANSEA) HOLDINGS LIMITED
11000276 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
31 May 2027
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UPP (SWANSEA) HOLDINGS LIMITED
11000276Active· Ltd· England Wales· 2017-10-06Incorporated 2017-10-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORGON, Karen· DirectorResigned 2023-03-01
- BAMFORD, Mark Christopher· DirectorAppointed 2022-10-03
- DUCIE, Gregory Justin, Dr· DirectorAppointed 2022-07-19
- BOORNE, Simon Anthony· DirectorAppointed 2022-04-29
BAMFORD, Mark Christopher
Director
- Appointed
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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BOORNE, Simon Anthony
Director
- Appointed
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BURTON, Matthew John
Director
- Appointed
- 2022-02-16
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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DUCIE, Gregory Justin, Dr
Director
- Appointed
- 2022-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BENKEL, Julian Christopher William
Secretary
- Appointed
- 2017-10-06
- Resigned
- 2019-01-31
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BAILEY-WATTS, Robin Samuel
Director
- Appointed
- 2018-01-25
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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BENKEL, Julian Christopher William
Director
- Appointed
- 2017-10-06
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2017-10-06
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BRELSFORD-SMITH, Robert Alexander
Director
- Appointed
- 2018-03-20
- Resigned
- 2019-07-16
- Nationality
- New Zealander
- Residence
- Wales
- Born
- 08/1968
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GERVAISE-JONES, Henry Barnaby
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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MORGON, Karen
Director
- Appointed
- 2022-02-16
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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O'SHEA, Sean
Director
- Appointed
- 2017-10-06
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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RHODES, Andrew Jon
Director
- Appointed
- 2020-09-24
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- Wales
- Born
- 10/1977
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SWINDLEHURST, Mark
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WAKEFORD, Jonathan James
Director
- Appointed
- 2017-10-06
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WILKS, Stephen Patrick
Director
- Appointed
- 2019-07-16
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 01/1967
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