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Nom

UP Space Holdings Limited

Adresse
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10123707 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Arush, Oren Status: Active Notified: 16/04/2016 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hen, Yuval Status: Active Notified: 16/04/2016 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Arush, Oren Woodford Green, Essex, United Kingdom Status: Active Notified: 14/04/2016 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli
    Hen, Yuval Woodford Green, United Kingdom Status: Ceased Notified: 14/04/2016 Ceased: 16/02/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Alphablue Limited Status: Active Notified: 07/09/2017 Companies House Number: 10717228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E1 Records Limited Status: Active Notified: 25/01/2024 Companies House Number: 15441505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garden of E Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag River Junction Limited Status: Active Notified: 03/12/2021 Companies House Number: 13779735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UP Space Events Limited Status: Active Notified: 09/09/2019 Companies House Number: 12197162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UP Space Limited Status: Active Notified: 06/04/2016 Companies House Number: 09676707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control