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SHOLDCO UMBRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sholdco Umbra Limited. The company was founded 4 years ago and was given the registration number 12578513. The firm's registered office is in LONDON. You can find them at 15 Golden Square, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOLDCO UMBRA LIMITED
Company Number:12578513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Golden Square, 4th Floor, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director29 April 2020Active

People with Significant Control

Sholdco Ltd
Notified on:29 April 2020
Status:Active
Country of residence:England
Address:15, Golden Square, London, England, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-12Resolution

Resolution.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Incorporation

Incorporation company.

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