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Squared UP Holdings Limited
Adresa
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (DIČ) no VAT ID available
Company No. 11617143 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Benwell, Catherine Emily Linton Status: Active Notified: 11/10/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Benwell, Richard Guy William Status: Active Notified: 11/10/2018 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Benwell, Catherine Emily Linton Roxborough Way, Maidenhead, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Benwell, Richard Guy William Roxborough Way, Maidenhead, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Squared UP LTD Status: Active Notified: 08/11/2018 Companies House Number: 07834869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •