UPPER ADDISON NOMINEES LIMITED
Company Number 14906561
Status
Active
Incorporated
May 31, 2023
Entity Type
Ltd
Registered Office
Formal House
Cheltenham
GL50 3PN
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jun 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UPPER ADDISON NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14906561, this organization has been active since May 2023. Primarily in the 74990 sector, the business maintains its official headquarters at Formal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jul 30, 2026
Persons With Significant Control
Jul 30, 2026
Persons With Significant Control
Jul 30, 2026
Persons With Significant Control
Jul 30, 2026
Persons With Significant Control
Jul 30, 2026
Officers
Jul 30, 2026
Address
Jul 30, 2026
Officers
Jul 27, 2026
Officers
Jul 27, 2026
Confirmation Statement
Jun 1, 2026
Accounts
Jun 12, 2025
Confirmation Statement
Jun 2, 2025
Accounts
Jan 23, 2025
Confirmation Statement
May 31, 2024
Incorporation
May 31, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Matthew Columb Cain
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Matthew Peter Shayle
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Cotlick
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
W O F Directors (No 1) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
W O F Directors (No 2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
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