OpenRegistry
Companies House/Staines-Upon-Thames/Company profile

UPS (UK HOLDING) LIMITED

Active
04958150·incorporated 2003-11-10

UPS (UK HOLDING) LIMITED is an active UK private limited company, incorporated on 10 November 2003 at Companies House (number 04958150; OpenRegistry canonical ID GB-04958150-ups-uk-holding-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 3,469 active companies registered in Staines-Upon-Thames, Middlesex (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-10
Registered Address
2 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of UPS (UK HOLDING) LIMITED

Shareholders

Look up shareholders of UPS (UK HOLDING) LIMITED

Financials

Check financials of UPS (UK HOLDING) LIMITED

Filings

Check filing history of UPS (UK HOLDING) LIMITED

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 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

UPS (UK HOLDING) LIMITED has 1 person with significant control on file:

  • United Parcel Service, Inc. (Delaware, Usa reg. 3070406 8100 100491576). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-10. Ceased 2016-11-10.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04958150.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.