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UPTON WILSON HOLDINGS LTD

Active
10367988·incorporated 2016-09-09

UPTON WILSON HOLDINGS LTD is an active UK private limited company, incorporated on 9 September 2016 at Companies House (number 10367988; OpenRegistry canonical ID GB-10367988-upton-wilson-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-09
Registered Address
3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPTON WILSON HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Stephen James Wilson born 1961 resident in United Kingdom, British national. Notified 2016-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Franco Cameli born 1986 resident in England, British national. Notified 2021-06-01.
    • Owns 25–50% of shares

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