Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Upsilon Bidco Limited
- Incorporated
- 11 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tottle Bakery Dunsil DriveQueens Drive Industrial EstateNottinghamNG2 1LU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born June 1978 (48)
Director · Appointed 14 July 2025
British
Born August 1978 (48)
Officer history (6 former)
14 July 2025
14 July 2025
14 July 2025
14 July 2025
Resigned Brinsmead, Toby John as Director
17 November 2023
20 February 2023
Appointed Brinsmead, Toby John as Director
20 February 2023
20 February 2023
20 February 2023
21 February 2017
21 February 2017
21 February 2017
11 December 2015
11 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09913716
Holdings 1
Companies where Upsilon Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Full accounts | 28 December 2024 | ||
| 13 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 2 October 2025 | Current accounting period extended | |||
| 11 September 2025 | Change of details for a person with significant control | |||
| 15 August 2025 | Second filing for the appointment of a director |
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