UMI HOLDINGS LIMITED - DURHAM
Company Profile | Company Filings |
Overview
UMI HOLDINGS LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
UMI HOLDINGS LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969972. The accounts status is GROUP and accounts are next due on 31/12/2024.
UMI HOLDINGS LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969972. The accounts status is GROUP and accounts are next due on 31/12/2024.
UMI HOLDINGS LIMITED - DURHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAVIGATORS POINT
DURHAM
DH1 1TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS AND ENTERPRISE UK LIMITED (until 15/06/2019)
BUSINESS AND ENTERPRISE UK LIMITED (until 15/06/2019)
SANDCO 1126 LIMITED (until 28/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS BEVERLEY ANN TINDALE | Secretary | 2024-02-13 | CURRENT | ||
MR SIMON MARCUS ALLEN | Jul 1966 | British | Director | 2020-08-17 | CURRENT |
MRS SUZANNE MCCREEDY | Jul 1975 | British | Director | 2016-07-20 | CURRENT |
MRS NICOLA CLARK | Apr 1973 | British | Director | 2010-11-17 | CURRENT |
MR SIMON JUSTIN PHILIP GOON | Jan 1972 | British | Director | 2018-10-02 | CURRENT |
MISS JULIA LOUISE HATTON | Secretary | 2015-04-10 UNTIL 2022-09-20 | RESIGNED | ||
MR ROBERT JAMES CORNALL | Other | Secretary | 2009-09-24 UNTIL 2013-02-15 | RESIGNED | |
MRS KIM OLIVER | Secretary | 2022-09-20 UNTIL 2024-02-09 | RESIGNED | ||
MR ALASTAIR ANGUS MACCOLL | Dec 1964 | Scottish | Director | 2009-09-25 UNTIL 2023-11-29 | RESIGNED |
MR STUART DOUGLAS SLORACH | Secretary | 2013-03-06 UNTIL 2014-01-17 | RESIGNED | ||
MR IAIN STEIN | Secretary | 2014-01-23 UNTIL 2015-04-09 | RESIGNED | ||
JOSEPHINE RAY | Sep 1964 | British | Director | 2010-11-17 UNTIL 2011-07-05 | RESIGNED |
DIANNE KATHLEEN SHARP | Jun 1961 | British | Director | 2010-11-17 UNTIL 2013-01-30 | RESIGNED |
MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 2010-11-17 UNTIL 2012-03-20 | RESIGNED |
MS KATHRYN LUCY HAY WINSKELL | Dec 1963 | British | Director | 2010-11-17 UNTIL 2016-07-20 | RESIGNED |
MR GEOFFREY MARK HODGSON | Jun 1961 | British | Director | 2010-11-17 UNTIL 2023-11-29 | RESIGNED |
MR MARTYN THOMAS PELLEW | May 1949 | British | Director | 2010-11-17 UNTIL 2014-06-30 | RESIGNED |
MRS KIM OLIVER | Feb 1987 | British | Director | 2020-05-15 UNTIL 2024-02-09 | RESIGNED |
MR JOHN MICHAEL MCCULLAGH | Oct 1963 | British | Director | 2010-11-17 UNTIL 2012-04-04 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2009-07-22 UNTIL 2009-09-25 | RESIGNED | ||
MR NIGEL GARY HUDSON | Jul 1963 | British | Director | 2010-11-17 UNTIL 2012-04-03 | RESIGNED |
DAME JACKIE FISHER | Mar 1956 | British | Director | 2010-11-17 UNTIL 2012-04-05 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2009-07-22 UNTIL 2009-09-25 | RESIGNED |
MR MARK GIDEON HENDERSON | Oct 1962 | British | Director | 2010-11-17 UNTIL 2012-04-03 | RESIGNED |
PROFESSOR RUSSEL GEORGE GRIGGS | Jul 1948 | British | Director | 2012-01-01 UNTIL 2016-07-20 | RESIGNED |
MR ROBERT JAMES CORNALL | Jul 1964 | British | Director | 2010-11-17 UNTIL 2013-02-15 | RESIGNED |
MRS CHERYL LESLEY BLAKEY | Jul 1961 | British | Director | 2014-07-01 UNTIL 2016-07-20 | RESIGNED |
MR CHRISTOPHER PAUL BEAUMONT | Dec 1968 | British | Director | 2012-02-01 UNTIL 2012-05-04 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED | Corporate Secretary | 2009-07-22 UNTIL 2009-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Umi Employee Ownership Trustee Co Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UMI_HOLDINGS_LIMITED - Accounts | 2023-11-17 | 31-03-2023 | £4,242,846 equity |