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Companies House/Waterlooville/Company profile

UPS HOLDCO LIMITED

Active
12363303·incorporated 2019-12-13

UPS HOLDCO LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12363303; OpenRegistry canonical ID GB-12363303-ups-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

UPS HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Peter Fullbrook born 1984 resident in United Kingdom, British national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Fullbrook born 1989 resident in United Kingdom, British national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mark Charles Fullbrook born 1982 resident in United Kingdom, British national. Notified 2019-12-13. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Waterlooville: