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
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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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Purchase the company report or an
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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 |
|---|---|
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 04/07/2024 | 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.
| 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 |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 02/03/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) 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 Carl Sheldon Adrian (913400686) Appointed |
| 20/06/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 19/05/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 13/01/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 11/01/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 10/01/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 14/12/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 09/12/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 06/09/2018 | Neil Mepham (905878622) has left the board |
| 06/09/2018 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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