THE UP GROUP LIMITED

Q: What is the latest filing for THE UP GROUP LIMITED?

The latest filing was on 14/09/2026: Appointment of Caroline Suzanne Mcaloney as a director on 2026-09-01.

Key Data

Status

Active

Company No.

Incorporation date

20/09/2007

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2023)

14/09/2026

Appointment of Caroline Suzanne Mcaloney as a director on 2026-09-01

View PDF (2 pages)

03/09/2026

Current accounting period extended from 2026-12-31 to 2027-04-30

View PDF (1 pages)

04/11/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (47 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

25/06/2025

Termination of appointment of Clare Elizabeth Johnston as a director on 2025-05-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

22/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

12/02/2024

Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2024-02-12

View PDF (1 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (0 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

THE UP GROUP LIMITED has not submitted financial statements

THE UP GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE UP GROUP LIMITED

THE UP GROUP LIMITED is an Active company incorporated on 20/09/2007 with the registered office located at Millbank Tower 12th Floor, 21-24 Millbank, London SW1P 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE UP GROUP LIMITED?

THE UP GROUP LIMITED is currently Active. It was registered on 20/09/2007 .

Where is THE UP GROUP LIMITED located?

THE UP GROUP LIMITED is registered at Millbank Tower 12th Floor, 21-24 Millbank, London SW1P 4QP.

What does THE UP GROUP LIMITED do?

THE UP GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for THE UP GROUP LIMITED?

The latest filing was on 14/09/2026: Appointment of Caroline Suzanne Mcaloney as a director on 2026-09-01.