Upper House Holdings Limited

Active04349572 Private limited company
Incorporated
9 January 2002 (24 years)
Previously known as
Nik Elsmore Rallying Limited (until 2 February 2009)
Nick Elsmore Rallying Limited (until 4 April 2002)
Green Rumble Limited (until 5 March 2002)
Industry
Dormant Company (99999)
Owned by
Francis Stuart Henry Perkins
Accounts type
Total exemption full
Region
West Midlands
Address
Upper House Farm
Moreton-On-Lugg
Hereford
HR4 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born November 1974
Director · Appointed 2 February 2009
Also at Upper House Properties Limited (proposed for strike-off), Upper House Farm Limited
British
Born February 1981 (45)
Officer history (6 former)
15 April 2020
Appointed Perkins, Julia Margaret as Director
31 December 2018
Resigned Perkins, Jacqueline Victoria as Director
5 July 2010
Resigned Me Secretaries Limited as Corporate Secretary
2 February 2009
Resigned Elsmore, Nik as Director
2 February 2009
Appointed Perkins, Jacqueline Victoria as Director
2 February 2009
Appointed Perkins, Francis Stuart Henry as Director
12 January 2004
Resigned Venture Nominees (2) Limited as Corporate Director
1 April 2003
Appointed Me Secretaries Limited as Corporate Secretary
17 December 2002
Resigned Me Secretaries Limited as Corporate Secretary
18 November 2002
Appointed Me Secretaries Limited as Corporate Secretary
5 April 2002
Appointed Elsmore, Nik as Director
9 January 2002
Appointed Venture Nominees (1) Limited as Corporate Secretary
9 January 2002
Resigned Venture Nominees (1) Limited as Corporate Secretary
9 January 2002
Appointed Venture Nominees (2) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1981 (45)

Holdings 1

Companies where Upper House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 May 2018
Ceased Jacqueline Victoria Perkins — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2023 2024 £1,100 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
20242023202120202019
Fixed Assets£1,100£1,100£1,100£1,100
Net Assets£1,100£1,100£1,100£1,100
Shareholder Funds£1,100£1,100£1,100£1,100£1,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates2 September 2026
26 September 2025Confirmation statement with updates2 September 2025
26 September 2025Accounts for a dormant company31 December 2024
3 September 2025Change of share class name or designation
3 September 2025Particulars of variation of rights attached to shares
Show all recent filings

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