UBM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UBM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM HOLDINGS LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790552. The accounts status is DORMANT.
UBM HOLDINGS LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790552. The accounts status is DORMANT.
UBM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2021 | 21/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2009-02-02 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2009-02-02 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-14 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2018-07-20 | CURRENT |
| MR ANDREW FRANK CROW | Jul 1957 | British | Director | 2003-07-14 UNTIL 2009-02-02 | RESIGNED |
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2003-07-14 UNTIL 2003-07-14 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2003-07-11 UNTIL 2003-07-14 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-06-06 UNTIL 2003-07-11 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-07-11 UNTIL 2003-07-14 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-07-11 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2003-07-11 UNTIL 2003-07-14 | RESIGNED | ||
| DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2003-07-14 UNTIL 2009-02-02 | RESIGNED |
| NEIL MEPHAM | Jan 1963 | British | Director | 2003-07-14 UNTIL 2018-07-20 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2004-09-14 UNTIL 2008-06-30 | RESIGNED |
| UNM INVESTMENTS LIMITED | Corporate Director | 2003-07-14 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |