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UMBRELLA HOLDINGS LIMITED - Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06764958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dodwell House
- Chilton Business Centre
- Chilton
- Buckinghamshire
- HP18 9LS
- England Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, HP18 9LS, England UK
Management
- Managing Directors
- CARTER, Nicholas John
- JOHNSON, Elizabeth Teresa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-03
- Age Of Company 2008-12-03 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nicholas John Carter
- Ms Elizabeth Teresa Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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UMBRELLA HOLDINGS LIMITED Company Description
- UMBRELLA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06764958. Its current trading status is "live". It was registered 2008-12-03. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at Dodwell House .
Get UMBRELLA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umbrella Holdings Limited - Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, United Kingdom
- 2008-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-17) - PSC04
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confirmation-statement-with-updates (2024-01-22) - CS01
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resolution (2024-11-01) - RESOLUTIONS
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memorandum-articles (2024-11-01) - MA
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change-to-a-person-with-significant-control (2024-01-16) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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confirmation-statement-with-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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confirmation-statement-with-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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capital-name-of-class-of-shares (2021-10-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-return-purchase-own-shares (2015-09-23) - SH03
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capital-cancellation-shares (2015-09-23) - SH06
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-12-23) - AD04
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-person-director-company-with-change-date (2014-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 225
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legacy (2009-01-08) - 288a
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legacy (2009-09-04) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-sail-address-company (2009-12-21) - AD02
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move-registers-to-sail-company (2009-12-22) - AD03
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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incorporation-company (2008-12-03) - NEWINC