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- UBM HOLDINGS LIMITED
UBM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UBM HOLDINGS LIMITED
COMPANY NUMBER
04790552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2003
(21 years and 6 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
06/06/2003
18/01/2017
DYNASTYLAND LIMITED
Previous Names
06/06/2003 18/01/2017 DYNASTYLAND LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 LIMITED | Active - Accounts Filed | View Report |
UBM HOLDINGS LIMITED | Company is dissolved | View Report |
HIRECORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/12/2024 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 04/07/2024 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Credit Risk Overview
Want to learn more about UBM 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 UBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 49 Past: 544 |
View Report |
Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 87 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2828 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2876 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 101 Past: 1174 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/12/2024 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 04/07/2024 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 18/04/2024 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 23/11/2023 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 12/10/2023 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/10/2023 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 02/03/2023 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 09/02/2023 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 09/02/2023 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 06/12/2022 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 20/06/2022 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 19/05/2022 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 31/03/2022 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 13/01/2022 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 11/01/2022 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 10/01/2022 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 14/12/2021 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 09/12/2021 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2018 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Neil Mepham (905878622) has left the board |
Date: 06/09/2018 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 24/05/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
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