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UBMA HOLDINGS LIMITED

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

This company is commonly known as Ubma Holdings Limited. The company was founded 23 years ago and was given the registration number 04154381. 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:UBMA HOLDINGS LIMITED
Company Number:04154381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Corporate Secretary05 December 2006Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 March 2011Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director05 December 2006Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director05 December 2006Active
Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, HP4 2PA

Secretary19 September 2001Active
Flat 8, Redwing Court, 4 Swan Street, London, SE1 1BB

Secretary29 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2001Active
Courtways, Holwood Park Avenue Keston Park, Farnborough, BR6 8NG

Director07 June 2001Active
Greenleaves 9 Woodside Road, Cobham, KT11 2QR

Director07 June 2001Active
2, Kingswood Close, Houghton Conquest, Bedford, MK45 3BE

Director01 January 2009Active
30, Lindore Road, Battersea, London, SW11 1HJ

Director07 May 2010Active
The Garden Flat, 28 Colville Road, London, W11 2BS

Director07 June 2001Active
27 Sollershott East, Letchworth, SG6 3JN

Director19 September 2001Active
Coneybury House, Hook Lane, West Hoathly, RH19 4PX

Director07 June 2001Active
11a Hetley Road, London, W12 8BA

Director29 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 2001Active

People with Significant Control

Ubmg Holdings
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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