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Companies House/Hailsham/Company profile

UPFIELDS HOLDINGS LIMITED

Active
03709357·incorporated 1999-02-08

UPFIELDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 1999 at Companies House (number 03709357; OpenRegistry canonical ID GB-03709357-upfields-holdings-limited). 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 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-08
Registered Address
WATSON ASSOCIATES, 30-34 NORTH STREET,, HAILSHAM, EAST SUSSEX, BN27 1DW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPFIELDS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Malcolm Tony Upfield born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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