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UBM INTERNATIONAL HOLDINGS SE

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

This company is commonly known as Ubm International Holdings Se. The company was founded 16 years ago and was given the registration number SE000009. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UBM INTERNATIONAL HOLDINGS SE
Company Number:SE000009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 December 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Member Of An Administrative Organ08 October 2008Active
5, Howick Place, London, SW1P 1WG

Corporate Member Of An Administrative Organ05 December 2017Active
5, Howick Place, London, SW1P 1WG

Corporate Member Of An Administrative Organ05 December 2017Active
Ludgate House, 245 Blackfrairs Road, London, United Kingdom, SE1 9UY

Member Of An Administrative Organ08 October 2008Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY

Member Of An Administrative Organ08 October 2008Active
10 Hearn Close, Manor Road, Penn, United Kingdom, HP10 8JT

Member Of An Administrative Organ08 October 2008Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY

Member Of An Administrative Organ08 October 2008Active

People with Significant Control

Ubmg Holdings
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8BF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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