UBMA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UBMA HOLDINGS LIMITED
COMPANY NUMBER
04154381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2001
(23 years and 10 months old)
WEBSITE
GLOBALAIRPORTCITIES.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/08/2001
11/02/2014
OAG HOLDINGS LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02075794833
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 75794833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBMG HOLDINGS | Active - Accounts Filed | View Report |
| UBMA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/07/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Credit Risk Overview
Want to learn more about UBMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 215 Past: 378 |
View Report |
|
Born in Apr 1950 |
Resigned | Secretary |
Current: 2 Past: 30 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
06/02/2001 - 29/05/2001 (3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714453 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/07/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/05/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 24/04/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 09/04/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 08/04/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 14/03/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/12/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 12/10/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/09/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 17/07/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 05/06/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 08/05/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 02/03/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/12/2022 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/09/2022 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 20/06/2022 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 19/05/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 19/05/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/01/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 13/01/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 10/01/2022 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 14/12/2021 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 09/12/2021 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 02/12/2021 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 06/11/2021 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 06/11/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/11/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 06/11/2021 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 06/11/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/11/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 01/10/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 01/10/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 08/09/2021 | UNM INVESTMENTS LIMITED (904815732) has left the board |
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