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 - DURHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS TO BUSINESS EXHIBITIONS LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
NORTHERN DEFENCE INDUSTRIES LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EMMANUEL SCHOOLS FOUNDATION BLYTH Active FULL 85600 - Educational support services
BELLMONT MANAGEMENT SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BUSINESS AND ENTERPRISE NORTH EAST LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ROOM 501 LTD SEAHAM Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
BUSINESS AND ENTERPRISE SERVICES LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UMI COMMERCIAL LIMITED DURHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ACTION SUSTAINABILITY (TRADING) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
KEY STRENGTHS LIMITED NEWCASTLE UPON TYNE Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED DURHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ENTERPRISE DURHAM PARTNERSHIP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 77299 - Renting and leasing of other personal and household goods
COUNTY DURHAM ENGINEERING AND MANUFACTURING NETWORK LIMITED STANLEY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SYNOPTIC TECHNOLOGIES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UMI INVESTMENT LIMITED DURHAM ENGLAND Active SMALL 66300 - Fund management activities
UMI DIRECT LIMITED SEAHAM UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
UMI SCOTLAND LIMITED COATBRIDGE SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
GENERAL PARTNER UMI SCOTLAND LIMITED COATBRIDGE SCOTLAND Active SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
UMI_HOLDINGS_LIMITED - Accounts 2023-11-17 31-03-2023 £4,242,846 equity

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