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C.J. UPTON HOLDINGS LTD.
Active
03392357 · incorporated 1997-06-20
C.J. UPTON HOLDINGS LTD. is an active UK private limited company, incorporated on 20 June 1997 at Companies House (number 03392357; OpenRegistry canonical ID GB-03392357-c-j-upton-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
21 SHAW LANE, MARKFIELD, LEICESTER, LE67 9PU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-06 . Next confirmation statement due 2027-01-20 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control C.J. UPTON HOLDINGS LTD. has 1 person with significant control on file:
Uptonsteel Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Ann Lee born 1947 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2021-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Megan Pirt born 1949 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2021-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr James Morten Timothy Upton born 1972 resident in United Kingdom, British national. Notified 2021-11-30. Ceased 2022-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors C. J. Upton (Demergeco) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors C. J. Upton Investments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Linda Kristin Upton born 1954 resident in England, Norwegian national. Notified 2016-08-20. Ceased 2021-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Leicester:
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