UBM CANON UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UBM CANON UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM CANON UK HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674130. The accounts status is DORMANT.
UBM CANON UK HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674130. The accounts status is DORMANT.
UBM CANON UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2010-11-26 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-11-26 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-11-26 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2017-10-02 | CURRENT |
| MICHAEL BEHRINGER | Dec 1967 | American | Director | 2006-02-27 UNTIL 2010-11-26 | RESIGNED |
| WILLIAM COBERT | Jun 1954 | American | Director | 1998-12-08 UNTIL 2006-02-27 | RESIGNED |
| CHARLES GRIBBEL MCCURDY | Jun 1955 | American | Director | 2006-02-27 UNTIL 2010-11-26 | RESIGNED |
| MR MICHAEL BEHRINGER | Secretary | 2010-06-01 UNTIL 2010-11-26 | RESIGNED | ||
| BENJAMIN BRIAN GROVER | Jan 1976 | British | Director | 2016-12-06 UNTIL 2017-10-20 | RESIGNED |
| DANIEL KOSKOVICH | Secretary | 1998-12-08 UNTIL 2010-06-01 | RESIGNED | ||
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-11-25 UNTIL 1998-12-08 | RESIGNED |
| SIMON FOSTER | Dec 1966 | British | Director | 2010-11-26 UNTIL 2016-11-14 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1998-11-25 UNTIL 1998-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unm Holdings Sarl | 2016-06-30 | Luxembourg City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |