This company is commonly known as Ubm Holdings Limited. The company was founded 20 years ago and was given the registration number 04790552. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04790552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 14 July 2003 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 20 July 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 02 February 2009 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 02 February 2009 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 11 July 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 06 June 2003 | Active |
| 61 Palace Road, Tulse Hill, London, SW2 3LB | Director | 14 July 2003 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 14 July 2003 | Active |
| Chart Corner Cottage, Seal Chart, Sevenoaks, TN15 0ES | Director | 14 September 2004 | Active |
| Great Gables, Burkes Crescent, Beaconsfield, HP9 1PD | Director | 14 July 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 11 July 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 11 July 2003 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Corporate Director | 14 July 2003 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 06 June 2003 | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Corporate Director | 14 July 2003 | Active |
| Ubmg Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-30 | Capital | Legacy. | Download |
| 2021-06-30 | Insolvency | Legacy. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Change corporate director company with change date. | Download |
| 2018-12-06 | Officers | Change corporate director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Change of name | Certificate change of name company. | Download |
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