Filing status
- Accounts due
- 1 June 2027
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Upton Group Holdings Limited
- Incorporated
- 1 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fergus Ross Macdonald
- Owned by
- Tracy Jane MacdonaldFergus Ross Macdonald
- Region
- Yorkshire
- Address
- The Vivars Vivars WayCanal RoadSelbyYO8 8BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1943
Macdonald, Fergus Ross
Director · Appointed 1 September 2025
British
Born January 1968 (58)
Director · Appointed 1 September 2025
Also at Y Coffee Holdings Limited · more companies
British
Born February 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Fergus Ross Macdonald
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Holdings 2
Companies where Upton Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Confirmation statement with updates | 31 August 2026 |
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