• UK
  • UMI HOLDINGS LIMITED - Navigators Point, Belmont Business Park, Durham, DH1 1TW, United Kingdom

Company Information

Company registration number
06969972
Company Status
LIVE
Country
United Kingdom
Registered Address
Navigators Point
Belmont Business Park
Durham
DH1 1TW
England
Navigators Point, Belmont Business Park, Durham, DH1 1TW, England UK

Management

Managing Directors
ALLEN, Simon Marcus
CLARK, Nicola
GOON, Simon Justin Philip
HODGSON, Geoffrey Mark
MACCOLL, Alastair Angus
MCCREEDY, Suzanne
OLIVER, Kim
Company secretaries
OLIVER, Kim

Company Details

Type of Business
ltd
Incorporated
2009-07-22
Age Of Company
2009-07-22 15 years
SIC/NACE
70229

Ownership

Beneficial Owners
Umi Employee Ownership Trustee Co Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUSINESS AND ENTERPRISE UK LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-22
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

UMI HOLDINGS LIMITED Company Description

UMI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06969972. Its current trading status is "live". It was registered 2009-07-22. It was previously called BUSINESS AND ENTERPRISE UK LIMITED. It has declared SIC or NACE codes as "70229". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Navigators Point .
More information

Get UMI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Umi Holdings Limited - Navigators Point, Belmont Business Park, Durham, DH1 1TW, United Kingdom

2009-07-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • change-to-a-person-with-significant-control (2023-11-06) - PSC05

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  • accounts-with-accounts-type-group (2023-11-16) - AA

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-09-21) - AP03

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  • accounts-with-accounts-type-group (2022-12-01) - AA

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  • memorandum-articles (2021-12-18) - MA

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  • accounts-with-accounts-type-group (2021-07-29) - AA

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-group (2020-09-28) - AA

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  • appoint-person-director-company-with-name-date (2020-08-18) - AP01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • accounts-with-accounts-type-group (2019-08-05) - AA

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  • change-person-director-company-with-change-date (2019-08-04) - CH01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • memorandum-articles (2019-07-10) - MA

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  • resolution (2019-07-10) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-06-19) - PSC05

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  • resolution (2019-06-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • accounts-with-accounts-type-group (2018-10-29) - AA

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  • move-registers-to-registered-office-company-with-new-address (2017-12-01) - AD04

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  • accounts-with-accounts-type-group (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • memorandum-articles (2017-03-28) - MA

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  • resolution (2017-03-28) - RESOLUTIONS

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  • resolution (2017-01-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-01-26) - SH03

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  • memorandum-articles (2016-02-16) - MA

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  • resolution (2016-02-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-05-16) - AD03

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • accounts-with-accounts-type-group (2016-08-02) - AA

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  • accounts-with-accounts-type-group (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-07-24) - AD04

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  • appoint-person-secretary-company-with-name-date (2015-04-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-10) - TM02

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  • accounts-with-accounts-type-group (2014-07-15) - AA

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  • termination-secretary-company-with-name (2014-01-31) - TM02

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  • appoint-person-secretary-company-with-name (2014-02-03) - AP03

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • change-person-director-company-with-change-date (2014-08-06) - CH01

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  • resolution (2014-07-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • accounts-with-accounts-type-group (2014-01-05) - AA

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  • appoint-person-secretary-company-with-name (2013-03-19) - AP03

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  • termination-secretary-company-with-name (2013-02-19) - TM02

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  • termination-director-company-with-name (2013-02-15) - TM01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • capital-allotment-shares (2013-06-10) - SH01

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  • resolution (2013-06-10) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-06-10) - SH02

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • change-person-director-company-with-change-date (2012-04-12) - CH01

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • accounts-with-accounts-type-group (2012-12-17) - AA

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  • statement-of-companys-objects (2011-01-18) - CC04

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  • capital-name-of-class-of-shares (2011-06-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-06-09) - SH10

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  • termination-director-company-with-name (2011-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-sail-address-company (2010-09-02) - AD02

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  • move-registers-to-sail-company (2010-09-02) - AD03

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  • resolution (2010-11-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • capital-allotment-shares (2010-12-07) - SH01

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  • accounts-with-accounts-type-dormant (2010-12-22) - AA

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  • certificate-change-of-name-company (2009-09-26) - CERTNM

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  • legacy (2009-09-29) - 288b

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  • legacy (2009-09-29) - 288a

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  • legacy (2009-09-29) - 287

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  • legacy (2009-09-29) - 225

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • memorandum-articles (2009-09-30) - MEM/ARTS

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  • incorporation-company (2009-07-22) - NEWINC

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