Uplands Retail Holdings Limited

Active11204379 Private limited company
Incorporated
14 February 2018 (8 years)
Previously known as
Acraman (515) Limited (until 18 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Owned by
Accounts type
Full
Region
South West
Address
9 Brook Office Park
Emersons Green
Bristol
BS16 7FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2018
British
Born December 1979 (46)
Director · Appointed 11 June 2018
British
Born April 1989 (37)
Director · Appointed 17 May 2018
British
Born June 1974 (52)
Director · Appointed 14 February 2018
British
Born April 1980 (46)
Officer history (1 former)
30 April 2024
Resigned Feldman, Kevin Patrick as Director
11 June 2018
Appointed Hall, Martin James as Director
11 June 2018
Appointed Rake, Jack as Director
17 May 2018
Appointed Shiner, Alastair James as Director
17 May 2018
Appointed Feldman, Kevin Patrick as Director
14 February 2018
Appointed Barker, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15927040
Former controllers (1)
1 October 2024
Ceased Michael Barker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urh Limited Owns 25–50% of shares
Uplands Retail Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates13 February 2026
17 March 2026Director's details changed
15 March 2026Full accounts30 June 2025
8 April 2025Confirmation statement with updates13 February 2025
8 November 2024Group of companies' accounts30 June 2024
Show all recent filings

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