opendata.bot
Company number
06184385

UPE HOLDINGS LTD

Officer · PATEL, Javid Yakub and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UPE HOLDINGS LTD
Company number
06184385
Registered office
50 WOODGATE, LEICESTER, LEICESTER, LEICESTERSHIRE, LE3 5GF · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2007
Status
Active
Age
19 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

Officers

1 active · 1 resigned

director
Appointed 26/03/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Javid Yakub Patel
has significant influence or control
Notified 06/04/2016
Mr Javid Yakub Patel
owns 50–75% of shares
Notified 01/01/2017
Oadby Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2024
Mr Javid Yakub Patel
born 03/1963 · England has significant influence or control Control ended 05/04/2024 Controls 6 companies
Mr Javid Yakub Patel
born 03/1963 · England owns 50–75% of shares Control ended 18/09/2024 Controls 6 companies

Serving officers

director Appointed 26/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2024 Person with significant control ceased Mr Javid Yakub Patel
05/04/2024 Person with significant control ceased Mr Javid Yakub Patel
05/04/2024 Person with significant control added Oadby Holdings Limited
01/01/2017 Person with significant control added Mr Javid Yakub Patel
01/01/2017 Secretary resigned PATEL, Salma
27/10/2016 Charge registered A registered charge
03/10/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Javid Yakub Patel
24/02/2015 Charge registered A registered charge
26/03/2007 Secretary appointed PATEL, Salma
26/03/2007 Director appointed PATEL, Javid Yakub

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 11,334
▲ 1.0%
11,226
Net assets 11,334
▲ 1.0%
11,226

Documents for UPE HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Siddiqa Shehzad Patel as Trustee of U P Enterprises Self Administered Pension Scheme, Shehzad Javid Patel as Trustee of U P Enterprises Self Administered Pension Scheme, Salma Javid Patel as Trustee of U P Enterprises Self Administered Pension Scheme, Javid Yakub Patel as Trustee of U P Enterprises Self Administered Pension Scheme
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of UPE HOLDINGS LTD?
According to the official registry, the company number of UPE HOLDINGS LTD is 06184385.
Where is UPE HOLDINGS LTD registered?
The registered office is 50 WOODGATE, LEICESTER, LEICESTER, LEICESTERSHIRE, LE3 5GF.
Who runs UPE HOLDINGS LTD?
PATEL, Javid Yakub is listed among the officers of UPE HOLDINGS LTD.
What is the SIC code of UPE HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UPE HOLDINGS LTD?
Mr Javid Yakub Patel is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UPE HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UPE HOLDINGS LTD (06184385)

UPE HOLDINGS LTD is a private limited company incorporated on 26 March 2007 and registered in the United Kingdom under company number 06184385. Its registered office is at 50 WOODGATE, LEICESTER, LEICESTER, LEICESTERSHIRE, LE3 5GF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Javid Yakub Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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