Uap Holdings Limited

Active11452520 Private limited company
Incorporated
6 July 2018 (8 years)
Previously known as
Project Orlando Limited (until 12 October 2018)
Industry
Non-trading company (74990)
Directors
Conor Burbridge
Accounts type
Full
Region
North West
Address
Orbital 60
Dumers Lane
Bury
BL9 9UE

Website & contact details

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

Filing status

Accounts due
30 December 2026
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burbridge, Conor
Director · Appointed 1 August 2025
Irish
Born September 1984 (42)
Director · Appointed 1 August 2025
British
Born February 1981 (45)
Officer history (7 former)
19 March 2026
Resigned Jennings, David Leslie as Director
1 August 2025
Appointed Hancox, Pete as Director
1 August 2025
Resigned Lumley, Adam Kenneth as Director
1 August 2025
Resigned Collis, Michael Christopher as Director
1 August 2025
Appointed Burbridge, Conor as Director
21 September 2023
Appointed Lumley, Adam Kenneth as Director
28 July 2023
Resigned Hodson, Bonnie Jane as Director
7 June 2019
Appointed Hodson, Bonnie Jane as Director
23 August 2018
Appointed Collis, Michael Christopher as Director
21 August 2018
Appointed Jennings, David Leslie as Director
21 August 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
21 August 2018
Resigned Ward, Michael James as Director
21 August 2018
Resigned Gateley Incorporations Limited as Corporate Director
6 July 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
6 July 2018
Appointed Ward, Michael James as Director
6 July 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11498174

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Brisant Secure Ltd Owns 75–100% of shares
Deseo Locking Systems Limited In liquidationOwns 75–100% of shares
Uap Group Limited In liquidationOwns 75–100% of shares
Uap Services Limited In liquidationOwns 75–100% of shares
Uap Holdings Limited This company Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
13 October 2026Resolutions
29 September 2026Statement of capital following an allotment of shares
28 September 2026Insolvency filing
28 September 2026Share capital filing
28 September 2026Statement of capital
Show all 53 filings

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