UMHA HOLDING LTD - LONDON


Company Profile Company Filings

Overview

UMHA HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UMHA HOLDING LTD was incorporated 10 years ago on 20/05/2014 and has the registered number: 09047545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UMHA HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RTE PRODUCTION LTD (until 15/07/2016)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRILL GEORGIEVSKII Jun 1971 Russian Director 2023-02-15 CURRENT
MR ROBERT THOMAS ROBERTS Jun 1966 German Director 2014-05-20 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirill Georgievskii 2018-07-01 6/1971 6441 Umhausen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Singalevich 2018-07-01 9/1971 6441 Umhausen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Thomas Esser 2016-04-06 - 2018-07-01 6/1966 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRO ACTUS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SYNTECH DIGITAL SOLUTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ARTIS FOOD INTERNATIONAL LTD. MAIDSTONE ENGLAND Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
ALMANZOR VENTURES LTD ORPINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UMHA HOLDING LTD 2023-09-30 31-12-2022 £853,973 equity
Micro-entity Accounts - UMHA HOLDING LTD 2022-09-27 31-12-2021 £855,988 equity
Micro-entity Accounts - UMHA HOLDING LTD 2021-10-01 31-12-2020 £853,998 equity
Micro-entity Accounts - UMHA HOLDING LTD 2020-12-22 31-12-2019 £858,012 equity
Micro-entity Accounts - UMHA HOLDING LTD 2019-10-01 31-12-2018 £861,396 equity
Micro-entity Accounts - UMHA HOLDING LTD 2018-09-28 31-12-2017 £6,460 equity
Micro-entity Accounts - UMHA HOLDING LTD 2018-03-01 31-05-2017 £-2,035 equity
Dormant Company Accounts - UMHA HOLDING LTD 2016-10-11 31-05-2016 £1,000 equity
Dormant Company Accounts - RTE PRODUCTION LTD 2016-02-19 31-05-2015 £1,000 equity

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