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Companies/14919141

Up3 Holdings Limited

Other letting and operating of own or leased real estate · Corsham

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-06 · No cessation recorded

Source record 106390407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
PS
Perminder Tony SinghCurrent secretary
Appointed 2023-09-04 · 3 yrs
+21 others
RS
Robert SilvesterCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+24 others
IP
Ian PerrymentCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+26 others
AG
Andrew GarvinCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+24 others
AP
Andrew PettitCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+339 others
HO
Huw OwenCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+45 others
DM
Derek McdonaldCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+99 others
Show 2 historical appointments
IP
Ian PerrymentResigned secretary
Resigned 2023-06-06
PS
Perminder SinghResigned director
Resigned 2023-06-06 · Lawyer

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active